DOSSIERS / BASTIEN ORTEGA GARCIA
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Sole trader dossier

BASTIEN ORTEGA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-11
KYBE ID: FR-920318136 · 920318136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASTIEN ORTEGA GARCIA
fr_inpi
920318136
fr_inpi
active
fr_inpi
2022-10-11
fr_inpi
RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELALI EL HADEFdissolvedABDERRAHMANE EL MOUHTADIdissolvedACHOUR AZRIFdissolvedAHMED DIDAHdissolvedAHMED KHARBOUCHdissolvedALFRED QUEROdissolvedALI ABOUSSIFdissolvedANCIEN ETABLT HABERTdissolvedANTOINE MEINIELdissolvedANTUN IVOSEVICdissolvedARLETTE HAGEGEdissolvedATANAS DAVITKOVdissolvedAZZEDDINE BEYIdissolvedAZZELDINE BEJIdissolvedBACHIR RIZKIdissolvedBRIGITTE GANIERdissolvedBRIGITTE LAROYEdissolvedCAROLINE WIESIKEdissolvedCOMMERCIALIS ET DE DIFFUSIONdissolvedDENISE LACROIXdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100