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Sole trader dossier

ALEXANDRE PASCAL ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 2014-01-17
KYBE ID: FR-799314034 · 799314034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE PASCAL ORTIZ

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Registration799314034

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Statusactive

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Incorporated2014-01-17

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Registered address171 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AGATHE AXELdissolved ANASTASIA LYAKHOVICHactive ANNE VUONG-HUU-LEdissolved ASECK CONSULTINGdissolved ASTERIAS FRANCEactive BARMA SOLUTIONSdissolved B&K INVESTMENTactive C 2 Aactive CLAIRE LOZACHdissolved ECHO-PLAISIRdissolved EMILIE ANGELIQUE DELPHINE DEPARDIEUdissolved ESTELLE ANNE POUGNARDdissolved FANNY DOURTHEdissolved GERRY SYRIGOSdissolved HABITAT RENOVactive HELENE LUCIE AKKARIdissolved ISOTOPdissolved JAYAdissolved JIAQI LIactive JLCAdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100