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Sole trader dossier

MIGUEL ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 2016-05-11
KYBE ID: FR-821627379 · 821627379 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMIGUEL ORTEGA

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Registration821627379

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Statusactive

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Incorporated2016-05-11

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Registered address7 RUE PAUL VERLAINE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIEN ANADONactive ALEXANDRE PONCETactive ANTONINA DE LURDES DE LURDES CARDOSOdissolved AUGUSTIN AUGUSTIN ROCHERactive CHANTAL LECONTEdissolved Colette Adrienne Georgette Cognacactive COPROPRIETE LE JADEactive ELISE LUCIE SUZANNE SIMONdissolved Estefania Paola Henriquez Cubillosactive FERNAND FAVORITTIdissolved FRADdissolved FRANCK GRAZIANOactive MOURAD KETTAFactive M-THERESE MONNETdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NOUZHA HABCHIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 29 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100