DOSSIERS / SIMONE BLANCHE URGIN
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Sole trader dossier

SIMONE BLANCHE URGIN

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-517628293 · 517628293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMONE BLANCHE URGIN
fr_inpi
517628293
fr_inpi
active
fr_inpi
2009-09-01
fr_inpi
SALLE D'ASILE, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACHILLE BELFORD MONTELLAdissolvedACHILLE CASIMIRdissolvedAMELIE BRADAMENTISdissolvedANTOINE VALYdissolvedCAR FINDERdissolvedCARIBEAN TRANSLOCdissolvedCHRISTIANE MIRVALdissolvedCHRISTIAN THEOPHILE VARIEUXdissolvedCHRISTINA CERILdissolvedCHRISTOPHE YOHAN CERILdissolvedCLAMANTAGdissolvedCORINNE ANNE COMANactiveCYRILLE GORRYdissolvedDOMINIQUE PRETERITdissolvedERNEST PHILIPPE LAVENTUREdissolvedFABRICE HURGONactiveFANNY DEBIAGEdissolvedFLAVIEN AMBROISE CHARLERYdissolvedGONTRAND CLAUDIONdissolvedGUY MATHURIN LOUISONdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100