DOSSIERS / DELPHINE DOMINIQUE ORTIS
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Sole trader dossier

DELPHINE DOMINIQUE ORTIS

FRANCE · SOLE TRADER · INCORPORATED 2011-10-11
KYBE ID: FR-535299481 · 535299481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE DOMINIQUE ORTIS
fr_inpi
535299481
fr_inpi
dissolved
fr_inpi
2011-10-11
fr_inpi
2014-07-30
fr_inpi
131 RUE DE LA SANTE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTHUR ARTHUR GUILLEMETdissolvedASS POUR LA DEFENSE MUSIQUE BOKAYactiveCOMMISSION FOOTBALL LOISIRactiveCOURS THIERRYdissolvedCTRE ETUDE DEV RECHER IMMIGR CHINOISE...activeDELPHINE BOUCHETactiveGEORGES LOSAdissolvedIAN FREDERICK ALEMANdissolvedJACQUELINE THERESE PINAUDdissolvedJAIME BETANCOURT LOPEZactiveJEAN-PAUL MARIE SCHMITdissolvedJOELLE JOUANNETEAUdissolvedJOSEPH JEAN MARIE AUGEREAUdissolvedLILIANE UZANdissolvedMARIE-PIERRE CAGNONactiveMATHIAS DAVID THIBIEROZdissolvedMOHAMED ABU SBEITdissolved[ND]dissolved[ND]dissolvedTHERESA KARLA MOLINAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off