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Sole trader dossier

MARIUS URIE

FRANCE · SOLE TRADER · INCORPORATED 2007-05-09
KYBE ID: FR-498056746 · 498056746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIUS URIE

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Registration498056746

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Statusdissolved

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Incorporated2007-05-09

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Registered addressMONNIER, 97129 LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABRAHAM PAULactive AN PAL POU VANSEactive ASSOCIATION CARRIBEAN SKI RIDERZactive AVENIRdissolved CHRISTIAN EBERT MENALdissolved CHRISTINA CHARLENE ERRINdissolved CO EXPLOITATION PAULactive DARYL CIDERONdissolved DAYAN CHRISTOPHER NICOLAS PASSIONNEdissolved DOMINIQUE AMELIA DUPONTactive GZ DIET - NUTRIALdissolved LUCE GAMONdissolved MIKE MARIUS MAROUDIN-APAVOUdissolved [ND]dissolved [ND]active OUI LOVE LEARNING SCHOOLactive PASCALE GRAVILLONdissolved PREMIUM SERVICEdissolved RENE MARY GAMONactive RONY MATHOURAPARSADactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100