DOSSIERS / GERALDINE ANNA ORTEGA
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Sole trader dossier

GERALDINE ANNA ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 2011-03-18
KYBE ID: FR-531820991 · 531820991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALDINE ANNA ORTEGA
fr_inpi
531820991
fr_inpi
active
fr_inpi
2011-03-18
fr_inpi
83 RUE DE LA MARE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGELA LUCE ELEONORE PASCALactiveAN'GE MUSIC MANAGEMENTactiveATELIER M'SOdissolvedCAMILLE MARIE TRUCHOTactiveCATHERINE MARIE VALAISEactiveCHLOE MEGEactiveCHRISTIANE BRENAUTdissolvedCOPR 83 85 RUE DE LA MARE 75020 PARISactiveEQUI-VOXactiveERWAN LASSUactiveEUGENE HUSSONdissolvedGILLES BOULANGERdissolvedHERVE GEORGES JEROME PASCALdissolvedJeanne CAMILLE CLEMENCE MARCHIVEactiveJEAN-YVES MARTINENactiveLEA CARONdissolvedLESLIE HOROWITZdissolvedMARJANNEdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100