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Sole trader dossier

ANTONIO ALAIN GILBERT URREA

FRANCE · SOLE TRADER
KYBE ID: FR-324246198 · 324246198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO ALAIN GILBERT URREA

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Registration324246198

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPLAN D EAU DES PRADES, 63550 SAINT-REMY-SUR-DUROLLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEX POMMERETTEdissolved AURORA LEGRANDdissolved BERNARD MARCEL DAVIDdissolved BREUIL MIREILLE EXBRAYATdissolved CHRISTOPHE GINO PIERRE LEDURdissolved DAVID A ET DUMOUSSET Jactive EDMEE FABREdissolved FATMA TOPACdissolved FRANCOISE RAVITdissolved FRANCOIS LAFARGEdissolved JACQUES HENRY THOMASactive JEANNINE HERITIERdissolved JOSE ALBERT BERNARD VILLENEUVEdissolved JOSETTE CROCOMBETTEactive JOSIANE FERRIdissolved LA FRITE ET LE SAINT-NECTAIREactive L'YXELAdissolved MARCEL PAUL DAVIDdissolved MARIE THERESEM DIBATISTAdissolved MICHELINE BOURRONdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off