DOSSIERS / FRANCOISE URIE
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Sole trader dossier

FRANCOISE URIE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420655615 · 420655615 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOISE URIE
fr_inpi
420655615
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
SECTION GAY, 97112 GRAND-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE ANNE HERESONdissolvedANDRE SERVICES PLUS & FILSdissolvedAUTO-SCOOT LOCATIONdissolvedBEAURENONactiveBERTIN PIERRE JUSTIN JACQUESdissolvedCELESTIN PATRICK AUBATINdissolvedCHRISTIAN SEBASTIEN BRANCOURTdissolvedCLOTILDE GEORGETTE COUVINdissolvedDES MOTS DES ILES ET DES MONDESactiveETIENNE ARLETTE LAPORALdissolvedFRANCOISE PAULETTE M FILOCHEdissolvedFRANCOIS LUC VERINdissolvedFRANTZ PAUL GEMISEdissolvedGENEVIEVE ANTOINETTE TRIVALdissolvedISMENIA VERINdissolvedLES TROIS SdissolvedLOIC JEAN-BERNARD LENGRAI-TRIPOLYactiveMAGLOIRE PIERRE VERINdissolvedMARIE-CHRISTIANE VERINactiveNICOLE CHRISTIAN MALICIEUXactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100