DOSSIERS / CAROLE ORTIZ
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Sole trader dossier

CAROLE ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539383620 · 539383620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE ORTIZ
fr_inpi
539383620
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
2015-09-30
fr_inpi
21 RUE JEAN MERMOZ, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACADEMIE MUSICALE DE FRANCEdissolvedAFRICARGOLINESdissolvedALABdissolvedALICE BLANCdissolvedA.R.(T)activeASS SCIENCES SOCIALES EXPORTactiveCHAMBRE SYNDIC INDUSTRIE VIN97activeCLUB IMMO INTERNATIONALdissolvedCVS FINANCESdissolvedCVS PARISdissolvedCVS VERNEUILdissolvedCVWAdissolvedDAVID TRAN BINHdissolvedDRUCK'AIRdissolvedDRUCKER CHANNELdissolvedEFVE FILMSdissolvedETUDES ECONOMIQUES FINANCIERESdissolvedGALERIE 21activeGISELE ZAGDOUNdissolvedKATHLEEN HARSONdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off