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Sole trader dossier

JOELLE INGRID AUDREY URBANI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-07
KYBE ID: FR-910312396 · 910312396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOELLE INGRID AUDREY URBANI

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Registration910312396

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Statusactive

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Incorporated2022-02-07

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Registered address138 AV DE LODEVE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDESLAM RAHAOUIactive CHARLINE COHERGNEdissolved CHARPENTES ISOLATION PROTECTIONdissolved DANIEL GEORGESdissolved FOOD FACTORY MTPactive HAJIBA AMMARdissolved HASSINE BEN YAHIAdissolved JACQUES HENRI EUGENE PETITdissolved JEAN LUC TEISSEDREdissolved KOUIDERdissolved MARIAM SERMEdissolved Michée FOTOUO DZOUSSEactive MOHAMED GUOUNTTIdissolved MOHAMMED HOSSEIN TABATABAIdissolved MOHSEN ABDELJELILdissolved Mokhtar Brikichactive [ND]active [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100