DOSSIERS / JOEY URRUTIA
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Sole trader dossier

JOEY URRUTIA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-30
KYBE ID: FR-888920808 · 888920808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOEY URRUTIA
fr_inpi
888920808
fr_inpi
dissolved
fr_inpi
2020-09-30
fr_inpi
3 RUE EDOUARD BRANLY, 45100 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
abraham theomactiveAIMAD EL KADDOURIactiveAline Hinds régnaactiveAMICALE LAIQUE LA SOURCE GYMNASTIQUE VOLONTAIREactiveASSOCIATION DES MODELISTES FERROVIAIRES DU CENTREactiveASSOCIATION SHOTOKAN KARATE ORLEANSactivebilal elwaroudiactiveCHOEUR AURELIANUMactiveDYLAN CARLO DUBOISdissolvedEROL IPEKdissolvedESPACE C2BactiveGANIZIM BAUMGARTENdissolvedKHALID HASNAOUIdissolvedMohamed TALHI EL FIDactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100