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Sole trader dossier

WILFRIED FLORENT VINCENT URGEN

FRANCE · SOLE TRADER · INCORPORATED 2022-09-14
KYBE ID: FR-918875881 · 918875881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWILFRIED FLORENT VINCENT URGEN

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Registration918875881

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Statusactive

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Incorporated2022-09-14

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Registered address32 AV Victor Hugo, 94600 Choisy-le-Roi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACAST-CONSULTdissolved ACS L & Ddissolved ANESISdissolved AU COMPTOIR DES CREATEURSdissolved CABINET LES COCCINELLESdissolved CECILE FOLLIOTdissolved EMMANUEL LAMIDEYdissolved HUU THUY TIEN NGUYENactive IDROactive LOUISE COUTURIERdissolved MADELEINE BEURRIERdissolved [ND]active [ND]active PASCAL OLIVIER POMPILIUSdissolved ROLAND ALAIN PIFFARDdissolved ROLAND ALAIN PIFFARDdissolved SMBdissolved TATIANA GUIGONactive TAXI ORLY AEROPORTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100