DOSSIERS / JOSUE ORTIZ
← SearchExport PDF
Sole trader dossier

JOSUE ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-903520401 · 903520401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSUE ORTIZ
fr_inpi
903520401
fr_inpi
active
fr_inpi
2021-09-06
fr_inpi
226 RTE DE SEYSSES, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKADER ZIANEdissolvedANTONIO JESUS MATEUSdissolvedAYMANE ELMARSAOUIdissolvedBOUCHERIE ROUTE DE SEYSSESdissolvedCALVIN KEEFER LAREdissolvedCHRISTIAN GEORGES GILBERTdissolvedDJEKON CHARLES JEROME PEDIGNEdissolvedFRANCK DANIEL JEAN DALL'OSTOdissolvedHAUSWALD-MARTINdissolvedIMENN CHAGHROUCHNIdissolvedJean-Auryel ISMAEL OLATOUNDE AkinotchoactiveJEROME LE DEVICactiveLES 2 FOURNILSdissolvedLES ARCADESdissolvedMAAMAR ZIANEdissolvedMACLAU ANGENCEMENTSactiveMAQSOOD ELAHI AWANdissolvedMARVIN ANGAMAactiveMELODY OSSAMAN BAMBAactiveMylène Heidi Gavaldaactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100