DOSSIERS / PERALTA YVAN ANGEL URRUZOLA
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Sole trader dossier

PERALTA YVAN ANGEL URRUZOLA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317245637 · 317245637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PERALTA YVAN ANGEL URRUZOLA
fr_inpi
317245637
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
13 RUE CLAUDE DECAEN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aicha Ayne BarryactiveAlois Eridan Reynell Lucas--BiersactiveCOMITE DEPARTEMENTAL TENNIS TABLE PARISactiveCOULOIR 4activeESPERANCE DE REUILLYactiveFABRICE TORDJMANactiveJEAN CLAUDE LACANdissolvedLAURENT THOMSENactiveLOIC LE GUENNECdissolvedMD CONSULTINGactiveMTJ CAREactive[ND]dissolved[ND]active[ND]activePIERRE ROUSTANTdissolvedRICHARD GENEVIERdissolvedS.C. IMMO. LA VARENNE 94 BD DE CHAMPIGNactiveSCINORTactiveSERGE HUETdissolvedSONARactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off