DOSSIERS / DIONISIO TRANCHO ORTIZ
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Sole trader dossier

DIONISIO TRANCHO ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 1995-05-30
KYBE ID: FR-950565200 · 950565200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIONISIO TRANCHO ORTIZ
fr_inpi
950565200
fr_inpi
dissolved
fr_inpi
1995-05-30
fr_inpi
197 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE MARKETING SERVICEactiveAIR VOactiveBUSINESS MECHANICSdissolvedCAROLE CHAPLETdissolvedCHARLOTTE MARLOWdissolvedDH92activeFRANCOIS GUYactiveFRANK ALBERT SIMON SCHOULALdissolvedFREDERIC JONAS GUEZENNECactiveHAMID AGUINIdissolvedINDIVISION BARTHAS LEJOLIVETactiveINSTANTS CAPTURESdissolvedL'EFFET D'INTERIEURdissolvedMADEactivePATRICK MANSARTdissolvedSCI DU CLUB DES CINQdissolvedSCI MATELASdissolvedSOGARGdissolvedTOP OF CABdissolvedVINCENT CHAMBOUVETactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100