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Sole trader dossier

ISRAEL LINARES ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 2022-04-23
KYBE ID: FR-912807559 · 912807559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISRAEL LINARES ORTIZ

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Registration912807559

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Statusdissolved

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Incorporated2022-04-23

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Registered address16 RUE FRANKLIN, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELJAOUAD MOUATACIMdissolved CHARLOTTE RITSCHactive DAMIEN GREGOIREdissolved FELIX CANTOactive JUAN MARTIN ARBOLEDAdissolved KOJALIVINGactive MOHAMED ANIS HARBAOUIdissolved MOHAMED MECHRGUIdissolved MOULAY TAIB MOUATACIMdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PAOLO BASTAdissolved SAMI OUNISSIdissolved SAMI ZOUABIdissolved SDC 16 FRANKLIN PANTINactive STEFANO DOMENICALIdissolved SYND DE COPROP DU 16 RUE FRANKLINactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100