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Sole trader dossier

ANTOINE TEVA ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 2016-09-12
KYBE ID: FR-822462669 · 822462669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE TEVA ORTEGA

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Registration822462669

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Statusactive

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Incorporated2016-09-12

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Registered address180 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANCYAdissolved BALTACIdissolved BRIGITTE DELEBECQUEactive CAMEXASdissolved COMPAGNIE FAISANactive COMPAGNIE NNAOSactive ESTHER HADDADdissolved FABRICE JEAN-MARIE GUILLAUME ROBERTactive GOWRI VILLASdissolved GSM FRANCE MOBILE SPOTdissolved HADRIEN MAURICE LIBIERactive KARTHIGESU NALLIAHdissolved KERTISdissolved LAISSER VERDUREactive L'ATELIER DES DROITS DE L'HOMME (ADH)active LES FERTILESactive MEMMET BALTACIdissolved MONA STEPHANIE INZANIdissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100