DOSSIERS / JONATHAN ORTIZ HOYOS
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Sole trader dossier

JONATHAN ORTIZ HOYOS

FRANCE · SOLE TRADER · INCORPORATED 2020-09-03
KYBE ID: FR-752492108 · 752492108 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JONATHAN ORTIZ HOYOS
fr_inpi
752492108
fr_inpi
dissolved
fr_inpi
2020-09-03
fr_inpi
2023-06-22
fr_inpi
17 AV PAUL VAILLANT COUTURIER, 94110 ARCUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIL AOUZIOUactiveAFKIR A GUECHCHATI AdissolvedCheril CALIMIAactiveCHRYSCACYJOdissolvedCLAUDE CHERRIERdissolvedCLAUDE PIERRE BORTESIdissolvedELIE COULIBALYdissolvedEMILIE BOISSETactiveEZZEDINE CHOUBANIdissolvedFRYGGO LAPEINEactiveHALIMdissolvedHamza TahiractiveHANNA HANY TAWFIRdissolvedHAUDEGONT BOISSETdissolvedIOAN-MARIUS HAMZAactiveJAHANGIR BEHNAM ASLdissolvedJAMAA AFRIJAdissolvedJELAIEL FAMILYdissolvedJeremy DairactiveJM FOODdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off