DOSSIERS / CERVERA URUENA
← SearchExport PDF
Sole trader dossier

CERVERA URUENA

FRANCE · SOLE TRADER · INCORPORATED 1993-11-01
KYBE ID: FR-431190289 · 431190289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERVERA URUENA
fr_inpi
431190289
fr_inpi
active
fr_inpi
1993-11-01
fr_inpi
13 RUE DES ARQUEBUSIERS, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREJA MONTANIdissolvedARMELLE JEANSELMEactiveARNAUD GEOFFREY JEAN-CHARLES POULLINactiveAXIONABLEdissolvedBERENGERE FRANCOISE JEANNE DUCLOSactiveBIKONT, SHALIT, INTRATORdissolvedC.G.G. STUDIOSdissolvedCHANTAL MARY LISE CAMALONdissolvedCHARLOTTE LATAPYactiveCHRISTEL DUCROCQactiveDACADE EXPERTISES CONSEILS - D.E.C.dissolvedESPECES D'ESPACES IMMOactiveGALERIE CORTEX ATHLETICOdissolvedGIANLUCA GAMBERINIactiveGREGORY KOLKOWICZdissolvedINDIVISION DE LA BROISE ASCHE HOUGactiveJULIE MORGANE BENZONIdissolvedJULIETTE ARMANDdissolvedKETY NHEKdissolvedLEOPOLD HENRI BARTELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100