DOSSIERS / MATHIEU VINCENT PIERRE-LOUIS ORTEGA
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Sole trader dossier

MATHIEU VINCENT PIERRE-LOUIS ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 2022-04-11
KYBE ID: FR-912236767 · 912236767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MATHIEU VINCENT PIERRE-LOUIS ORTEGA
fr_inpi
912236767
fr_inpi
dissolved
fr_inpi
2022-04-11
fr_inpi
511 CHE DU GALINIER, 06140 VENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BARBARA CHRISTIANE CUSUMANOdissolvedCHRISTIAN JEAN CABOTdissolvedCLAUDE SUZANNE PATRYdissolvedDANIEL JEAN CHARLES TAINdissolvedDRAGICA KOVACdissolvedEMILE KARAKASdissolvedFERNAND VINCENT RAYMOND ORTEGAdissolvedGILLES JOSEPH RENE RAMORINOactiveGILLES JOSEPH RENE RAMORINOdissolvedGRE A GREdissolvedHENRI RAMORINOactiveJACQUES ALDEBERTdissolvedL'OLIVIERdissolvedLTPMactiveMATTHIEU COURTOISactiveMICHEL JEAN GEORGES EMILE BERNARDdissolved[ND]activeNICOLAS VLASSOFFdissolvedVENCE ALUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100