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Sole trader dossier

GREGORY URDICIAN

FRANCE · SOLE TRADER · INCORPORATED 2006-02-16
KYBE ID: FR-485290563 · 485290563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY URDICIAN

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Registration485290563

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Statusactive

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Incorporated2006-02-16

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Registered address3 RUE des Forges, 03100 Montluçon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CORALINE MARTINactive CTRE DE MUSICOTHERAPIEET SOPHROLOGIEactive DELIA EUGENIA BRUSLEAactive DOMINIQUE FRANCOISE MARIE BEGONdissolved FREDERIC ANDRE LAPORTEactive INSTITUT DE COMMUNICATIONS ET RELATIONSactive JOELLE MIREILLE LIVAdissolved JULIE GINETTE NOELE FERRANDONactive LIVA PIU J ET CHAMBENOIT VERNOIS Odissolved L LAFANECHEREdissolved L'OLIVIERdissolved MACASAdissolved [ND]dissolved [ND]dissolved ODILE CHAMBENOITdissolved OPERATIONAL SOLUTIONS INTERNATIONALactive SARL FREDERIC LAPORTE & ASSOCIESdissolved SOCIETE CIVILE DE MOYENS CHAMBENOIS BRUSLEAdissolved SOCIETE D'ORGANISATION DE GESTION D'AUDIT DE REVISIONdissolved TIPHAINE MANON SOPHIE LEVEQUEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100