DOSSIERS / MICHAEL JONATHAN MATHIEU ORTEGA
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Sole trader dossier

MICHAEL JONATHAN MATHIEU ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 2015-11-15
KYBE ID: FR-814231825 · 814231825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL JONATHAN MATHIEU ORTEGA
fr_inpi
814231825
fr_inpi
active
fr_inpi
2015-11-15
fr_inpi
35 RUE LEON GAMBETTA, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGCE SECURITE VIDEO SURVEILLANCEactiveANDRE VIDALdissolvedARNAUD LOIC OLIVIER GOUTAUDIERdissolvedBORDEMERactiveCECILE LELIEVREactiveCOLETTE MARIETTI-ROSdissolvedFESUGUactiveGEOFF RENOVdissolvedGERARD PHILIPPE TURPINdissolvedGILBERT NAHONdissolvedGREGOIRE LOIC PUYactiveINDIVISION CAZALSactiveJACQUELINE MARCELLE CAZALSdissolvedJEAN-JACQUES GROLEAUactiveJEANNE MARIE VERDEILdissolvedL'ATELIER DU DONUTSdissolvedNATHALIE CHRISTINE SPENATTOdissolved[ND]dissolved[ND]dissolvedNICOLE DEVEZEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100