DOSSIERS / ELSA XOCHITL ORTEGA ROUX
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Sole trader dossier

ELSA XOCHITL ORTEGA ROUX

FRANCE · SOLE TRADER · INCORPORATED 2020-06-30
KYBE ID: FR-884585423 · 884585423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELSA XOCHITL ORTEGA ROUX
fr_inpi
884585423
fr_inpi
active
fr_inpi
2020-06-30
fr_inpi
80 RUE DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ASSOCIATION TING BANGactiveBastien CROCHETactiveBEKUMMERNISactiveBESPOKE STRATEGY DEVELOPMENT CONSULTINGdissolvedCAROLE COHENdissolvedCARTELS CONSTITUANTS ANALYSE FREUDIENNEactiveCATHERINE DUVANELactiveCHRISTINE SUZANNE PAULETTE VARNIEREactiveCREATION ZANAdissolvedDESTINAOZANdissolvedElise Claire DobignyactiveELODIE MARIE SANDRA LEDRUactiveELYES WISS COMactiveENKI-HAMADI AATIFactiveEVRARD NIYOMWUNGEREdissolvedJACQUES BOULANGERdissolvedJACQUES HENRI NUMA SIMONdissolvedJF & PARTNERSdissolvedJOSEPH VALENCIAdissolvedJOZSEF KERESZTES-NAGYactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100