KYBE — See who's really behind any company

Sole trader dossier

JAIMAR DEL VALLE ORTIZ PINANGO

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813438553 · 813438553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAIMAR DEL VALLE ORTIZ PINANGO

fr_inpi

Registration813438553

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-09-01

fr_inpi

Dissolved2017-09-27

fr_inpi

Registered address32 RUE SALVADOR ALLENDE, 92000 NANTERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABC D'AIRdissolved AKTIONactive ARNAUD MAXIME GEORGES FOURREAUactive BERNARD PERRAUDINdissolved CLOTILDE CAMILLE MADELEINE GERARDactive CTE PARISdissolved DANIEL JOSE MARCANO ORDOSGOITTIdissolved EURL GIANNELLI LUDOVICdissolved JEAN LUC POMMEactive KHEOPS SCIdissolved LE FRANGIPANIERactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved OMAR IDYAHIAdissolved RAMIN ASSADIdissolved SAMUEL TERRISSONdissolved SCI PARK ANDRE MALRAUXdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-27Dissolved / struck off