DOSSIERS / LAURA URIE
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Sole trader dossier

LAURA URIE

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-849221833 · 849221833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA URIE
fr_inpi
849221833
fr_inpi
active
fr_inpi
2018-09-01
fr_inpi
68 BD GALLIENI, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELAZIZ BENNIKSdissolvedANDREJ RACZdissolvedANKUSHA PARTNERSdissolvedCAMADEdissolvedCHRISTOPHER LELEUdissolvedCLEAN DRIVEactiveCOLEEN LEDUCQdissolvedDANIEL CEFERJANOVICdissolvedDIJANA GOLUBOVICdissolvedDOM MULTISERVICESdissolvedERIC PAUL GUY SIMONdissolvedFLY SERVICESactiveFRANCK MAURICE VALENTINdissolvedJEAN-MICHEL SERVOINdissolvedJ.WELLdissolvedmahmoud AyouniactiveMAMADOU DIAGANAdissolvedMARCELA RACZOVAdissolvedMAROUA AYOUNIdissolvedMohammed Amin SAOUDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100