DOSSIERS / ELIE URGARGOWITCH
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Sole trader dossier

elie urgargowitch

FRANCE · SOLE TRADER · INCORPORATED 2024-09-20
KYBE ID: FR-801521469 · 801521469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
elie urgargowitch
fr_inpi
801521469
fr_inpi
active
fr_inpi
2024-09-20
fr_inpi
41 RUE de la Maladrerie, 16100 Cognac
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
abraham reinhardactiveandré wintersteinactiveANGELA SIMONE CHRISTIANE REVERDYdissolvedanthony valluetactiveArifullah ZaheeractiveBRIGITTE LAFLEURactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHARLES BENJI REINARDactiveCHARLES REVERDYdissolvedJASON REVERDYactiveJEAN-MICHEL LESPESdissolvedJEAN-PHILIPPE RENE LESPESactiveJESSICA FEUILLADEactiveJOACHIM MARTINdissolvedJohanna RosieractiveKENJI EDOUARD DAUHERdissolvedMAIWAND ARABactiveMARIE-CLAIRE ZIEGLERdissolvedMICKY FELTAINactiveMike Urgargowitchactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100