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Sole trader dossier

FLORENCE PAULE ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 2016-02-21
KYBE ID: FR-818612699 · 818612699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE PAULE ORTIZ

fr_inpi

Registration818612699

fr_inpi

Statusdissolved

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Incorporated2016-02-21

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Dissolved2021-03-31

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Registered addressMAS GUERIDO, 66330 CABESTANY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.T.E.S.active CUISINE.COMactive JOSIANE GILdissolved LG DIFFUSIONdissolved LILIANE MANDRAUdissolved LOC ET MATdissolved LORIOTdissolved MARTINE GRINARDdissolved NATHALIE SAURELdissolved PASCAL DI FELICEdissolved PERPIGNAN COIFFUREdissolved REMI AUTOMOBILESdissolved SARL GUERIDO SQUASHactive SARL LE SILPHIdissolved SARL O SAKRILEGEdissolved SCDF SIMON FRANCIS ET SALA LILIANEdissolved SCI VOLKANdissolved SYLVIE BAUXdissolved VUEZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-03-31Dissolved / struck off