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Sole trader dossier

AGRON UGZMAILI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-05
KYBE ID: FR-832767651 · 832767651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAGRON UGZMAILI

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Registration832767651

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Statusdissolved

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Incorporated2017-09-05

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Registered address16 RUE DES MARDELLES, 77000 LIVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXIA JULIE EDDIE HIVINdissolved ARTISTIC ANIMATIONSdissolved ASSOCIATION ATIBACactive BI TOUS CORPS ETATdissolved CHEZ PATactive DANIEL HOUSSINdissolved FABRICE YVON GILLES HIVINdissolved FLORIN CIMPEANdissolved GREGORY THOMAS MARCEL PASSONIdissolved JEROME FIOLETdissolved JULIAN ADRIAN BIRDACdissolved JULIE AUDREY RIOUactive KEVIN HELINdissolved KRISHNA KRISTOF KULCZYCKIactive LAETITIA MORELdissolved leo HUGO helinactive LES ATELIERS VIE'VENTactive LUDOVIC MARCEL RENE GEORGES CLEMENCEAUdissolved MATHIEU HELINdissolved MOHAMED KARAMOKO KABA DIAKITE KABAdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100