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Sole trader dossier

LUCIA ARDID ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-983564485 · 983564485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIA ARDID ORTEGA

fr_inpi

Registration983564485

fr_inpi

Statusactive

fr_inpi

Incorporated2024-01-16

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Registered address49 RUE de Bellevue, 79000 Bessines

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AURELIE SYLVIE LEGENDREactive CHLOE DESGRANGESactive CHRISTELLE JEANNOTactive EMILIE BROSSARDactive LAURA MAROTINactive Lina Keijzeractive MATHILDE PAIRAULTactive MELODY VEDRENNEactive MIGUEL ANGEL DELGADO ROSALESactive [ND]active [ND]active [ND]active [ND]active [ND]active Rosa Maria Leyva Perezactive SARAH DIORFLARactive SARAH METAYERactive SISA BESSINESactive SOCIETE CIVILE IMMOBILIERE LA ROCHE - SCI LA ROCHE -dissolved SOS NIORT 79active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100