DOSSIERS / IVAN ANTONY UGIDOS
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Sole trader dossier

IVAN ANTONY UGIDOS

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-913806675 · 913806675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVAN ANTONY UGIDOS
fr_inpi
913806675
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
92 RUE LA FAYETTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAM'S PIC PRODUCTIONSdissolvedAGNES BENAMOUdissolvedAMARYSdissolvedANNE-ELISABETH MORINactiveARNAUD JEAN-JACQUES GERARD EDGARD LONGUENTdissolvedAVIMMOdissolvedCHANTAL SCHEUPLEINactiveEURIMMOdissolvedFELIX SWIATEKdissolvedGOURMET ROYALdissolvedICEM RENOVATIONactiveICEM TRANSACTIONS GESTIONdissolvedJEAN DOMINIQUE AUGARDEactiveJEAN NEREE RONFORTdissolvedJEAN-PASCAL CAYSSIOLSactiveKC INFORMATIQUEdissolvedKSF TELECOMactiveMARC UZANdissolvedMEHDI BELLAMactiveMICHEL DEVRYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100