KYBE — See who's really behind any company

Sole trader dossier

andrei ursu

FRANCE · SOLE TRADER · INCORPORATED 2024-10-17
KYBE ID: FR-815241724 · 815241724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameandrei ursu

fr_inpi

Registration815241724

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-17

fr_inpi

Registered address43 RUE des Chantiers, 78000 Versailles

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMAD DAKMAKdissolved Alexandrine CLAINdissolved DOHA LACHKARdissolved ERIC ADRIEN GABRIEL BOCHEFdissolved Fatiha BOUNADIdissolved FETHI WEDERNIactive JAMES ROLLIERdissolved JESSICA BAFFREYdissolved Koffi Yves Edmond YAOactive LAMSYSdissolved LENNY HAJA Christian BAYONactive Maguy Gayactive MAISON DE PROVIDENCEdissolved MARGUERITE RACHEL EDONGUE MOUSSAMBANIactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+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