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Sole trader dossier

JETON UGZMAILI

FRANCE · SOLE TRADER · INCORPORATED 2011-11-11
KYBE ID: FR-537735920 · 537735920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJETON UGZMAILI

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Registration537735920

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Statusdissolved

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Incorporated2011-11-11

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Registered address3 RUE DU PORT, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BOULANGERIE DU DOCTEUR ROUXactive BOULANGERIE-PATISSERIE 141 CROIX-NIVERTactive BOULANGERIE PATISSERIE CADIXactive BOULANGERIE PATISSERIE DU VAL DE GRACEdissolved BOULANGERIE PATISSERIE LA CORBEILLOISEdissolved BOULANGERIE PATISSERIE SERVICEactive CHATENAY IVactive CONSEIL GESTION SERVICESactive ETS MELUN ETUDES FINANC INDUSTR COMMERCactive INTER BOULANGERIESactive LA BLEDOdissolved LA BLEDORINETTEactive LA FAGOTINEdissolved LA GOURMANDISEdissolved LA MEULETTEactive LE MOULIN D'ORLYactive MAXIMdissolved PAIN-PAULdissolved PLESSIS 3active PLESSIS IIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100