DOSSIERS / LUIGI FERNANDEZ ORTEGA
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Sole trader dossier

Luigi Fernandez Ortega

FRANCE · SOLE TRADER · INCORPORATED 2025-04-18
KYBE ID: FR-943466359 · 943466359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Luigi Fernandez Ortega
fr_inpi
943466359
fr_inpi
active
fr_inpi
2025-04-18
fr_inpi
14 AV de la Motte-Picquet, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BRUNELLOdissolvedCAC 2activeCAC 3dissolvedCAC LAUNDRY AMBROISEdissolvedCAC LAUNDRY BAIGNEURdissolvedCAC LAUNDRY BOULOGNEdissolvedCAC LAUNDRY BRANCIONdissolvedCAC LAUNDRY DAMREMONTdissolvedCAC LAUNDRY FONTAINEBLEAUdissolvedCAC LAUNDRY GRENELLEdissolvedCAC LAUNDRY MELUNdissolvedCAC LAUNDRY MIDIdissolvedCAC LAUNDRY MONTROUGEdissolvedCAC LAUNDRY TURINdissolvedCAC LAUNDRY VERSAILLESdissolvedCATHERINE ANNICK MARIE-CLAUDE COLINEAUXactiveCOLOMBE G&C LAUNDRYdissolvedDANIEL ANGELO MELLAdissolvedJULIA BJERRINGactiveLA MOTHE INVESTISSEMENTSdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100