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Sole trader dossier

Claudiu URSU

FRANCE · SOLE TRADER · INCORPORATED 2023-10-04
KYBE ID: FR-980061469 · 980061469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameClaudiu URSU

fr_inpi

Registration980061469

fr_inpi

Statusactive

fr_inpi

Incorporated2023-10-04

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Registered address57 BD Maréchal Foch, 38000 Grenoble

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED SOPHIA SAMIA TAOUTAOUdissolved ANOUK LAURA ODETTE ANDREdissolved BLANDINE TRAN THIdissolved CAROLINE NATHALIE DORIAdissolved EMILIE CORINE PELLEGRINactive FRANCINE JACQUELINE BARBIERdissolved GUY RENE RAYMOND DURETdissolved HUGUETTE CLECHdissolved J2dissolved Jade CORTIULAactive JEAN CLAUDE GESELLEdissolved JEAN MARIE LOUIS FOERSTERdissolved JOSIANE BARBIERdissolved KARINE EUGENEdissolved LA TERRASSEdissolved MARINA IGOREVNA VASILIEVAactive MARION CADORELactive [ND]active [ND]active [ND]active

+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