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Sole trader dossier

PABLO DANIEL MARTIN ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 2015-08-27
KYBE ID: FR-813091782 · 813091782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePABLO DANIEL MARTIN ORTIZ

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Registration813091782

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Statusdissolved

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Incorporated2015-08-27

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Dissolved2019-10-03

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Registered address106 RUE DE RENNES, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Ahlem Bendjebouractive ANDRE GEORGES COGNARDdissolved ARLETTE LETOUZEYactive ART WATCHdissolved ASSAS MIDIactive ASSOCIATION GURATOactive ASSOCIATION SPORT FOR LIFEactive CO DANSEactive COMPAGNIE PHILOMENE ET PHENOMENEactive ENTREPRISE JARDIN ET BILLARDdissolved EUROPEAN FLIGHT LABORATORY AND TRAININGdissolved FACADEdissolved FILORIA SHOPactive LA JOAILLERIE RIVE GAUCHEactive LETOUZEY CORPET FABREactive MARCELLE MARQUES DAMIAOactive MARIE-ODILE VILARSdissolved NORMAN RENE DEVERA CONSULTINGdissolved NOT PIERRE DELIGNERE MARIE FHIMA VALERIEdissolved PIERRE BRUELdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-10-03Dissolved / struck off