DOSSIERS / MANUEL ORTEGA
← SearchExport PDF
Sole trader dossier

MANUEL ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-784682510 · 784682510 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL ORTEGA
fr_inpi
784682510
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1900-01-01
fr_inpi
108 RUE DE LA JONQUIERE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
5MactiveANDY ROMAN BERSANETTIactiveANTONIO PAUL PAAGALUAactiveASSO ESPRITS FORTS CONSEILS PRATIQUE DOMESTIQUESactiveBrendan DerfelactiveDOM-ARTdissolvedFABIEN SINAPANactiveGaoussou Abdoul Kader FofanaactiveGEOFFROY FRANCE TREMBLINactiveGregory Nicolas BastianactiveHICHEM TAIRactiveHUSSEIN BENABDESADOKactiveJean-paul Angèle GaelactiveJTMdissolvedMANSOUR HAMADA MANSOUR HANYactivemehdi iliés chetitahactiveMELVIN FRANCOIS CHOLLETactiveMINA KRAIMAdissolvedMOHAMED CHEBOULIactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

MANUEL ORTEGA (principal) matches PEP Manuel Ortega — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off