DOSSIERS / AGURTIANE URRACA-GOMEZ
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Sole trader dossier

AGURTIANE URRACA-GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398345132 · 398345132 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGURTIANE URRACA-GOMEZ
fr_inpi
398345132
fr_inpi
dissolved
fr_inpi
1994-10-01
fr_inpi
1994-10-01
fr_inpi
RTE DE BALATA, 97234 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ADRIENdissolvedADALBERT NORDINdissolvedAGENC DE COMMUN & TELEM INF & FORMATdissolvedAGNES PELAGEdissolvedALAIN FRANCOIS AUGUSTEdissolvedALEX FIDELE CLERYdissolvedANDRE JEAN-BAPTISTE MOUSTINdissolvedANNIE MARIE RENEE DAVIDdissolvedANTILLES PEINTURESdissolvedANTOINE GOMISdissolvedAPPOLINAIRE BERNARD LEZINdissolvedAVICOLE MARTINIQUAISEdissolvedBAG IMMOBILIERdissolvedBEATRIC DE LAVIGNE STE SUZANdissolvedBERTINOTTE KOLBACactiveCALIXTE VICTOR CONCORIETdissolvedCESAIRE JOSEPH GERARD MARCENYdissolvedCHANTAL ARIBOTdissolvedCHRISTAIN FELIX DULACdissolvedCLAUDE JEHOUA AIMARactive

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off