DOSSIERS / JEAN-BAPTISTE PHILIPPE URBINI
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Sole trader dossier

JEAN-BAPTISTE PHILIPPE URBINI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-353813892 · 353813892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-BAPTISTE PHILIPPE URBINI
fr_inpi
353813892
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
1996-09-03
fr_inpi
LD LA BAIE DU MOULE, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA EYMARDdissolvedBERNADETTE ANTOINETTEdissolvedBRUNO NAGANT DE DEUXCHAISNESdissolvedCELINE BOULANGERdissolvedCHARLY FRANCK JEANNEdissolvedCHEZ DOUDOU AU SUPREMEdissolvedCLAUDE DOMINIQUE MAGLOIREdissolvedCLAUDINE MARIA DOUABINdissolvedDAVID DUBLOCdissolvedEMMANUEL HALLERdissolvedERIC FRANCOIS SANCHEZdissolvedFRANCK ZARAGOZAdissolvedFREDERIC ADETdissolvedGUILLAUME LE GUENdissolvedJACQUES ABELACdissolvedJOCELYNE THOMAS LUBINdissolvedJOEL EDMOND COMANdissolvedMONIQUE MUREdissolvedMYRIAM CHELAGHAdissolvedNORDINE BENYAHIAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off