DOSSIERS / JOYCE TERESA VALDOVINOS ORTEGA
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Sole trader dossier

JOYCE TERESA VALDOVINOS ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 2012-09-13
KYBE ID: FR-753503663 · 753503663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOYCE TERESA VALDOVINOS ORTEGA
fr_inpi
753503663
fr_inpi
dissolved
fr_inpi
2012-09-13
fr_inpi
2015-02-20
fr_inpi
33 RUE FOUCHER LEPELLETIER, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2L ET AVENIRdissolvedASSOCIATION FORMATION, INSERTION, DEVELOPPEMENT DE L'APPRENTISSAGE ET HUMANISMEactiveBRIEUC LOUIS EFFLAM LE FEVREactiveCOFICOGE PARISdissolvedEUGENIUSdissolvedISSY-LYONdissolvedJACQUES MULLERdissolvedJEAN-PATRICK MARTINIactiveJEAN PIERRE SABATIER CONSULTANTSdissolvedJOELLE GENEVIEVE MARIE HURETdissolvedLAURENT MEYERactiveLUCIE PEYRACCHIAdissolved[ND]active[ND]dissolved[ND]active[ND]activeSCI 10 CLOS DE LA FONTAINEdissolvedSCI BOSS AND COdissolvedSYND COPRO 35 R FOUCHER LEPELLETIERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off