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Sole trader dossier

STEPHANIE ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829129378 · 829129378 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHANIE ORTEGA

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Registration829129378

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Statusdissolved

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Incorporated2017-05-01

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Dissolved2018-04-30

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Registered addressLES BIARNEIX, 24110 LEGUILLAC DE L'AUCHE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

STEPHANIE ORTEGAfr_inpi · 453480089 · dissolved STEPHANIE ORTEGAfr_inpi · 513125252 · dissolved STEPHANIE ORTEGAfr_inpi · 897574935 · active

Companies at this address

5 total

ACACIO NUNO CORREIA SALGADOdissolved AL- IF- TEAMactive ALNISONdissolved ETIENNE ALIX BRUNO REDONdissolved

Connections

4 links

Shared operator — likely the same administrator

ACACIO NUNO CORREIA SALGADOShared registered address · 5 share this ALNISONShared registered address · 5 share this AL- IF- TEAMShared registered address · 5 share this ETIENNE ALIX BRUNO REDONShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2018-04-30Dissolved / struck off