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Sole trader dossier

Simon URETA

FRANCE · SOLE TRADER · INCORPORATED 2025-02-18
KYBE ID: FR-941056426 · 941056426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSimon URETA

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Registration941056426

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Statusactive

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Incorporated2025-02-18

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Registered address30 RUE Gabriel Péri, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2P2Gdissolved Ala BEN ABIDdissolved Amalia Miraouidissolved FABIENactive GREGOIRE JEAN-PIERRE LOUIS FOLLAINactive IYADCOMactive JULIE PARISactive JULIE TOULEMONDEdissolved KASHAMIAMdissolved [ND]active [ND]active [ND]active OASIISBOXactive SAM-SNPR SOCIETE AUXILIAIRE DE MATERIELdissolved SCI CRdissolved SCI TOSCANAactive SNATPdissolved SNPRdissolved SOCIETE NOUVELLE DES PAVEURS REUNISdissolved SOC NOUVELLE D ENROBAGE D ILE DE FRANCEdissolved

+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