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Sole trader dossier

CARLOS ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 2024-05-10
KYBE ID: FR-928626852 · 928626852 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameCARLOS ORTIZ

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Registration928626852

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Statusactive

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Incorporated2024-05-10

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Registered address36 RUE Gabriel Péri, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALFRED ROUSSEAUdissolved BASSETBATactive BOULANGERIE DE LA PLACEdissolved BOULANGERIE DE LA PORTE DE PARISdissolved CLAUDIU ALIN CLAUDIU ALIN ANGHELINAdissolved EL MAHFOUD MAFOUD BENMOULOUDdissolved FRANCOISE MARIE LOUISE MIGLIORINIdissolved HILAIRE BAIdissolved HOURIA LOUNISSIdissolved Jasmine Sonia Boudaoudactive LMNP GODAT-CARPIOactive [ND]active PB SAINT DENIS 93active VD KARMA 78active

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched