DOSSIERS / GENEVIEVE AGNES ORTIZ
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Sole trader dossier

GENEVIEVE AGNES ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 2014-02-24
KYBE ID: FR-800635542 · 800635542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENEVIEVE AGNES ORTIZ
fr_inpi
800635542
fr_inpi
active
fr_inpi
2014-02-24
fr_inpi
12 AV DES ILES D'OR, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE-CECILE ARLETTE LANGLETactiveCLAUDE ALBERT PIERRE GERINdissolvedCLAUDE MARC DIFFUSIONdissolvedD . BactiveEJMdissolvedEVAN NARODITZKYactiveFLORENCE REDOUXdissolvedFREDDY MAURICE MURTEactiveFrédéric Jean-Marie MARIE DRAVETdissolvedGERARD CONDERYdissolvedHAGPAS IMMOBILIERdissolvedIPCdissolvedJEAN-BAPTISTE FRANCOIS GUILLAUME BERGEREdissolvedJEAN MICHEL PERRETdissolvedKAFAYdissolvedLES ILES D'OR HPdissolvedMARIE PILARdissolvedMICHAEL SWIETEKdissolvedNADIA HADJ-AZZEMactiveNADIA HOCQUARDactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100