DOSSIERS / JOSE ORTIZ
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Sole trader dossier

JOSE ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 1984-10-02
KYBE ID: FR-986112001 · 986112001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE ORTIZ
fr_inpi
986112001
fr_inpi
dissolved
fr_inpi
1984-10-02
fr_inpi
2014-01-31
fr_inpi
RTE DE BAYONNE, 40300 PEYREHORADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT LAHILLADEdissolvedANDRE LOUBETdissolvedAUGUSTE MONTEIROdissolvedBERNARD LAMATHEdissolvedBUCHE MAXTHERdissolvedCENTRAL GARAGEdissolvedCO GE SUDdissolvedDANIEL LAFITTEdissolvedGASTON MARQUESTAUTdissolvedGENERALE DE GASTRONOMIEdissolvedGIE BUCHE MAXTHERdissolvedGUY JEAN MICHELdissolvedHELENE MOUNAIXactiveHENRI LOUBETdissolvedJEAN CLAUDE MINVIELLEdissolvedJEAN MARIE ORTIZdissolvedJEAN MARTINEZdissolvedJOSEPH JESUS SANTOSdissolvedLAURE LARRAN, OLIVIER MAYSONNAVE ET HELENE MOUNAIX, NOTAIRES ASSOCIESdissolvedLE RELAIS DES GAVESdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off