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Company dossier

F.ORTEGA

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880112966 · 880112966 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameF.ORTEGA

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Registration880112966

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-12-24

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Dissolved2020-06-18

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Registered address16 BD VICTOR HUGO, 30000 NIMES

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Industry00.00Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALAIN GAGNIEREdissolved ANAMIAdissolved DALZONdissolved LA PAUSE D'HUGOdissolved LA PAUSE D'HUGOdissolved LE POTACHEdissolved LES FRAICHEURS DU VICTORdissolved MONIQUE TORRESdissolved PARFUMERIE CARRIEREdissolved SARL FLOVIdissolved SOC DANY PARFUMERIE A6dissolved WOKS 1active

People with significant control

1 people

Name	Role	From	Source
FRANCOIS GERARD ORTEGA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals

Dissolved soon after incorporation

Shared-director cluster

Composite risk score15/100

Insolvency timeline

1 events

2020-06-18Dissolved / struck off