DOSSIERS / MARIO ANDRE ARSENE URTEBIZE
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Sole trader dossier

MARIO ANDRE ARSENE URTEBIZE

FRANCE · SOLE TRADER · INCORPORATED 1987-11-16
KYBE ID: FR-343716049 · 343716049 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIO ANDRE ARSENE URTEBIZE
fr_inpi
343716049
fr_inpi
dissolved
fr_inpi
1987-11-16
fr_inpi
1988-09-30
fr_inpi
AV JEANNE D'ARC, 54500 VANDOEUVRE-LES-NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN RENE CHARLES LAMYdissolvedANDRE MICHELdissolvedBOULEVARD DU DISQUEdissolvedCAZIER ET FILSdissolvedENTREPRISE LA PLOMBERIE MODERNEdissolvedESPACE MABENA S.A.R.L.dissolvedFOUZIA DGHISSIdissolvedGEK HOUY KHOUdissolvedGERME MARIE EVEdissolvedGUY BARBIERdissolvedKESEBdissolvedL ALUMINIUM LORRAINdissolvedLUIGI ZANONdissolvedL UNION FONCIEREdissolvedMARTINE RENARDdissolvedMICHELLE CHRISTIANE GUIDATdissolvedMOHAMED ALMOUTHOUAKILdissolvedPAUL LARGERdissolvedPIERRE CLAUDE YVON SCHEMMELdissolvedSARL BRASSERIE JEANNE D ARCdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off