DOSSIERS / FRANCISCO DE JESUS FRANCISCO DE JESUS ORTIZ VERGARA
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Sole trader dossier

FRANCISCO DE JESUS FRANCISCO DE JESUS ORTIZ VERGARA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-20
KYBE ID: FR-899879456 · 899879456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCISCO DE JESUS FRANCISCO DE JESUS ORTIZ VERGARA
fr_inpi
899879456
fr_inpi
dissolved
fr_inpi
2021-05-20
fr_inpi
23 ALL DU MOURA, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMAZIRdissolvedB.A.B LOGISERVICESactiveBIARRITZ APPARTEMENTSactiveBONJEANdissolvedBRIGITTE JACQUELINE ANDREA DIMIERdissolvedCAIRN DEVELOPPEMENTactiveCERRAMON ET CIEdissolvedECO.PROJECT.CONCEPTdissolvedEFFICIENT DENT REPAIR SASactiveEURL BAB DEPANNAGE & SERVICESdissolvedEURL ETCHELECOU PATRICKdissolvedJYMAIdissolvedKASTORdissolvedLIAM HARDMANdissolvedMIREMONT-MONTEROdissolvedMULTISERVICES BUSINESS & EXPERTISESdissolvedMUSE SHADESdissolvedNATALIA CECILIA ORTIZ VERGARAactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100