DOSSIERS / IVAN PETROVICH URZHUMOV
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Sole trader dossier

IVAN PETROVICH URZHUMOV

FRANCE · SOLE TRADER · INCORPORATED 2010-07-07
KYBE ID: FR-523940914 · 523940914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVAN PETROVICH URZHUMOV
fr_inpi
523940914
fr_inpi
active
fr_inpi
2010-07-07
fr_inpi
153 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE BERENDESdissolvedBENJAMIN ROBERT MARGUETdissolvedCARAC PERSPECTIVES IMMO ISRdissolvedDELPHINE D'ASPEdissolvedEMILIE CHOUXdissolvedEQUI CONVERTIBLESdissolvedEQUI-CONVICTIONSdissolvedEQUIGESTdissolvedEQUI-TRESORERIE PLUSactiveFEDERATION TEGOactiveFINANCE GESTION CONSEILdissolvedFREDERIC SCANVICactiveHAMEAUX DES BAUXactiveISABELLE DUBEDOUTdissolvedMARIE RAPHAELLE CREMONAactivePROTISactiveSAS THIERSdissolvedSCI COTE GAREdissolvedSCI LPM HDBactiveSCI PASTEL DEVELOPPEMENTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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