DOSSIERS / MARIE ANTOINETTE UGALDE
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Sole trader dossier

MARIE ANTOINETTE UGALDE

FRANCE · SOLE TRADER · INCORPORATED 1992-04-03
KYBE ID: FR-387584485 · 387584485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE ANTOINETTE UGALDE
fr_inpi
387584485
fr_inpi
active
fr_inpi
1992-04-03
fr_inpi
20 AV ANDRE ITHURRALDE, 64500 SAINT-JEAN-DE-LUZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGELINE RAVOdissolvedBRICE ALAIN PAUL QUILLARTdissolvedCHANTAL WENDTdissolvedCLEAN PRESSINGdissolvedELISABETH AMESTOYdissolvedETABLISSEMENT BEDECARRAXdissolvedEURL LARROUDEdissolvedINTERALUdissolvedJEAN-MARC PASCASSIO-COMTEdissolvedJEGAN'S & A.E. DIFFUSIONdissolvedKATILUAdissolvedMADISON ELSA HAUTEFORTdissolvedMANUDANIdissolvedMARIA-ANGELA PASALODOS Y HERASdissolvedMARIE-CECILE ORRADREactiveMARTINE LEONIE GONSOLINactiveMICHELE MOREAUdissolvedMONIQUE BERNADETTE ETCHEVERRYdissolvedMONIQUE MIREPOIXactive[ND]active

+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