DOSSIERS / ISA UGURLUEL
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Sole trader dossier

ISA UGURLUEL

FRANCE · SOLE TRADER · INCORPORATED 1992-04-17
KYBE ID: FR-384938544 · 384938544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ISA UGURLUEL
fr_inpi
384938544
fr_inpi
dissolved
fr_inpi
1992-04-17
fr_inpi
RUE DE LA TOUQUES, 61230 GACE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPHONSE PARMENTIERdissolvedAMG SERVICEdissolvedAMIR NOORIdissolvedAUTO LAVAGE GACEENdissolvedBRIDEL GACEdissolvedBRUNO ALEXANDRE THOMAS BOUILLYactiveDIDIER COMBIEdissolvedERIC MAURICE FERNAND FABLETdissolvedFRANCINE ISRAELdissolvedFRANCOISE PINONdissolvedILONA SENOZactiveJEAN-JACQUES JEAN DANIELdissolvedJEAN-PIERRE MIKAILOWICEdissolvedJM PARMENTIERdissolvedJMR PARMENTIER HOLDINGdissolvedMONIQUE BRISSARDdissolvedMONIQUE COINTREdissolvedM T MORELdissolvedPHILIPPE LUCIEN ANDRE TIRARDdissolvedRAOUL SASSOdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100