DOSSIERS / UZTH COMPANY
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Company dossier

UZTH COMPANY

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-929883882 · 929883882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UZTH COMPANY
fr_insee
929883882
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-02
fr_insee
63 RUE du Faubourg Poissonnière, 75009 Paris
fr_insee
58.14Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION IMMOBIL DU FOYERdissolvedASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DE PARIS OPERAactiveCAROLE GREEP CRETINactiveDAVID YAFETdissolvedDULCE ESMERALDA FERNANDESdissolvedELENA KOZLOVAdissolvedFRANCOISE JEANINE ODETTE LE CHENADECactiveFREDERIC GUILLAUME ALHEINCdissolvedJEANNE LUCIENNE PERROTdissolvedJEANNOT GUIDICELLIdissolvedJOSEE RAUGELdissolvedJUAN-FELIPE ALARCON GARCESdissolvedLRLG CORP.dissolvedMARIE SUFARUdissolvedMAURICE CLARdissolvedMEGLIO POISSONNIEREdissolvedMSAPGactive[ND]active[ND]dissolvedREMI ZAKI BENNISactive

+2 more

People with significant control

1 people
NameRoleFromSource
ESTEBAN CerretPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100