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Sole trader dossier

Manuel Antonio ORTIZ PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-984484402 · 984484402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameManuel Antonio ORTIZ PEREIRA

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Registration984484402

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Statusactive

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Incorporated2024-02-12

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Registered address73 RUE de Gisors, 95300 Pontoise

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADACOMactive Amandine Bougrer Cinqvalactive ARTHUR EDOUARD TOURTETactive ASSOCIATION POUR LA FORMATION ET L'ACCOMPAGNEMENT PROFESSIONNEL DANS LE SECTEUR SANITAIRE ET SOCIALactive AUDREY CHANLONdissolved BAGUETTE MAGIQUEdissolved BS EXPRESSdissolved CABINET CATRYdissolved CEDRIC CANDAactive Charlotte Martine Lucienne ROCHERONactive DAVDENTactive ETBdissolved FK FOODdissolved HUGO BERNERONdissolved JEAN-PIERRE FRANCIS ARDIOTdissolved JOSE ANTONIOdissolved LES DOIGTS D'ORactive LPRB GROUPEactive MANDENTactive [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100