DOSSIERS / ANDY JONATHAN URIE
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Sole trader dossier

Andy Jonathan Urie

FRANCE · SOLE TRADER · INCORPORATED 2023-04-24
KYBE ID: FR-951891498 · 951891498 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Andy Jonathan Urie
fr_inpi
951891498
fr_inpi
dissolved
fr_inpi
2023-04-24
fr_inpi
2024-04-01
fr_inpi
4 MAIL DES TILLEULS, 78180 Montigny-le-Bretonneux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDREY JOSETTE MARIE DERIGENTactiveBOXING CLUB TRAPPES 78activeEUROPEAN NETWORK OF FILIPINO DIASPORA (ENFID)activeFLORENT POULLAINdissolvedFOUGHALI MONTIGNYdissolvedGEORGE GOZITACHVILIdissolvedINDIVISION AZZIactiveINDIVISION CARVALHO GONCALVES DE SOUSA RODRIGUESactiveMARKETING INTERNATIONAL DEVELOPPEMENTdissolvedMOURAD DELIMIdissolvedNABIL CHAHOUIdissolved[ND]dissolved[ND]active[ND]activeNETCARPETdissolvedNSEO TAXI-TRANSFERTdissolvedPATRICK MARIEdissolvedQUAD HIGH SUNdissolvedSEGEDIactiveTHIERRY JEAN PAUL SIGURETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off