DOSSIERS / JULIANA ORTIZ
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Sole trader dossier

JULIANA ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-521971655 · 521971655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIANA ORTIZ
fr_inpi
521971655
fr_inpi
active
fr_inpi
2009-12-01
fr_inpi
79 RUE DULONG, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE DE TRANSPORTS COSMOSdissolvedARCADIE THOMactiveAVL AUTOMOBILEactiveBATIGNOLLES DULONGactiveB. I. E.dissolvedFONTAINE CONSULTINGdissolvedGUS COURSESdissolvedINDIVISION SELIGNAN CONNACactiveJEAN-LOUIS LEON DURANDdissolvedJEROME ALEXISactiveJOLYMPIK ASSOCIATION CREATIVE INVENTIVE ET INNOVANTEactive[ND]active[ND]dissolvedNICOLE TAYLORdissolvedPATRICIA MOYA PEREZactiveRACHID SMAILdissolvedRebecca Christine CookdissolvedSOCIETE CIVILE IMMOBILIERE BATIGNOLLES-DULONGdissolvedSYNDICAT COPROPR 79 RUE DULONGactiveUGO SCHIMIZZIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100