DOSSIERS / CARL-STEFAN ORTEGA
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Sole trader dossier

CARL-STEFAN ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-14
KYBE ID: FR-894852599 · 894852599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARL-STEFAN ORTEGA
fr_inpi
894852599
fr_inpi
dissolved
fr_inpi
2020-12-14
fr_inpi
2023-12-31
fr_inpi
2 ALL DE L'ARLEQUIN, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AKactiveAKH NEGOCEdissolvedALA EDDINE ALA-EDDINE BENABDALLAHdissolvedALAIN ANDRE MONNERAISdissolvedARJUN SARKARdissolvedBASEM ALSHARAWIactiveCarl-Steven OrtegadissolvedDOVALL WORLDactiveDRISS EL ABBADIdissolvedEMIR MOKHTAR ARFAOUIdissolvedFATEMEH HAGHJOUdissolvedFIRPAC PROPRETE ET SERVICESdissolvedFRANCOIS PIZZINATOdissolvedHICHEM CHIHANIdissolvedIBRAHIMA SYLLAdissolvedIMANE MALAK YASMINE BADDAGdissolvedI.S. PROTECTION ET GARDIENNAGE PRIVEEdissolvedJulien MorinactiveLassana KonateactiveLES PETITS MAGICIENSdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off