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Sole trader dossier

Claudia MARTINEZ UROZ

FRANCE · SOLE TRADER · INCORPORATED 2025-10-23
KYBE ID: FR-931696322 · 931696322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameClaudia MARTINEZ UROZ

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Registration931696322

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Statusactive

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Incorporated2025-10-23

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Registered address2 AV des Pyrénées, 33140 Villenave-d'Ornon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE VIGNERONdissolved BENJAMIN MICHEL JEAN LOUIS CORBLETdissolved CLBMdissolved DANIEL PEIGNEdissolved ID ONGLESactive JEAN-RENE PEYRANdissolved Kelly Bao-Chau Le Van Phungactive LA SELLERIEdissolved MAG 33dissolved [ND]active [ND]active [ND]active OR 2000dissolved PANTAQUITAINEdissolved PEYRAN JEAN RENE & CHRISTIANdissolved SCI AZURdissolved SCI BEAUFIXEdissolved SCI BORDEAUX SUDdissolved SCI FLEUR D ORANGERactive SCI LEDUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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