DOSSIERS / LUCILLE ORTEGA
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Sole trader dossier

LUCILLE ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-26
KYBE ID: FR-828797944 · 828797944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCILLE ORTEGA
fr_inpi
828797944
fr_inpi
active
fr_inpi
2017-03-26
fr_inpi
25 RUE HENRI CHEVREAU, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALICE MELODIE LOUISE OCEANE LE POTTIERactiveARTISANS SERVICES PLUSdissolvedBERNAUS MADELEINE ABRAMOWICZdissolvedCREATION SULTANTEactiveDAFAactiveDANIEL BENHAMOUdissolvedDESIGN TELECOMdissolvedDJAMEL MERABETdissolvedENTREPRISE DUFOURactiveETS GUERBOISactiveETS MICHAUTactiveFlorine BARNETactiveGROUPE RAOUL BATZactiveIRENE LAUGdissolvedKEVIN RUBRICEdissolvedLUCILE LOUISE GABRIELLE PUTONdissolvedMARLOUS PRODUCTIONSactiveMATHIEU GEORGES RICHARD CICIRKOdissolvedMAXIME MATEO FORTINactiveMILAN NIKODIJEVICdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100