DOSSIERS / JOSE FERNANDO ORTEGON
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Sole trader dossier

JOSE FERNANDO ORTEGON

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-809212665 · 809212665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE FERNANDO ORTEGON
fr_inpi
809212665
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
16 RUE CAMILLE DESMOULINS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADIL YALVACdissolvedANIS KHOUILDIactiveANNE MARIE FRANCOISE HENRYdissolvedBENOIT POINTREAUactiveCAMILLE DESMOULINSdissolvedFIVA PRODUCTIONactiveFREZAL-FOURNITURESdissolvedGARRETT JOHN HEGARTYdissolvedGUSTAVE KOPFERSCHMIDTdissolvedHELENE ABEKACERAdissolvedHRVOJE GOLUZAactiveLEA CHAUMETTEdissolvedMARIUS SEBASTIEN YEHOUESSIdissolvedNANM & SOLEYdissolved[ND]active[ND]active[ND]dissolvedPHILIPPE LE BRETONactiveRENAUD HERVE CELCALdissolvedSCI 16 RUE CAMILLE DESMOULINSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100