DOSSIERS / ORTIZ NEGOCE
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Company dossier

ORTIZ NEGOCE

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791601636 · 791601636 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ORTIZ NEGOCE
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791601636
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dissolved
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Limited liability company (SARL)
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2013-03-05
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2021-11-12
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5 RUE ANDRE BOULLE, 41000 BLOIS
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46.19B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAREN KHATCHATRIANPrésident—France registry
SYLVAIN ORTIZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-16

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off