DOSSIERS / GIOVANNI ORTICA
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Sole trader dossier

GIOVANNI ORTICA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-24
KYBE ID: FR-900857954 · 900857954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIOVANNI ORTICA
fr_inpi
900857954
fr_inpi
dissolved
fr_inpi
2021-06-24
fr_inpi
2023-12-31
fr_inpi
16 RUE DE L'HOTEL DE VILLE, 49250 BEAUFORT-EN-ANJOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFR DE BEAUFORT FONTAINE GUERIN ET BRIONdissolvedAMICALE ANCIENS ELEVES AMIS ECOLES PUBLIactiveASSOCIATION DE LA BOSSEactiveASSOCIATION DES FLORALIES DE L'AUTHIONactiveASSOCIATION DU CINQUANTENAIRE DU 3 SEPTEMBRE 1959activeASSOCIATION PAPAGENOactiveASSOCIATION POUR LE DON DE SANG BENEVOLE DE BEAUFORT ET SES ENVIRONSactiveBASKET CLUB BEAUFORT EN ANJOUactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCENTRE INTERCOMMUNAL ACTION SOCIALEdissolvedCOMMUNE DE BEAUFORT-EN-ANJOUactiveCOMMUNE DE BEAUFORT-EN-VALLEEdissolvedD UN BEAUFORT A L AUTRE RELAIS 49activeESVA BEAUFORTactiveFAMILLES RURALESactiveGROUPE TIERS MONDE DE LA VALLEEactiveHANDBALL CLUB DE L AUTHIONactiveL OUTIL EN MAIN BEAUFORT EN VALLEEactiveMUSIQUE MUNICIPALEactiveOFFICE DE TOURISME DE BEAUFORT EN ANJOUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off