DOSSIERS / DENISE UGOLINI
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Sole trader dossier

DENISE UGOLINI

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-384363032 · 384363032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE UGOLINI
fr_inpi
384363032
fr_inpi
dissolved
fr_inpi
1992-02-01
fr_inpi
1993-05-18
fr_inpi
5 VOIE LA CANEBIERE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHONSE LOPEZdissolvedASOMI ASSIST COMMERCE INTERNATdissolvedASSOC DEFENSE ENVIRON AMELIORA CADRE VIEactiveASSOCIATION KOL ALEPH EDITION SPECIALEactiveBAHR CONTAINER SERVICEdissolvedB E P SARLdissolvedBRUNO ANDRE LIONEL VAUGINactiveBRUNO NOEL MAZALEYRATdissolvedCARPETdissolvedCFAI COMP FRANC AFFR INTERdissolvedCHARLES MICHEL MAURICE SCIANDRAdissolvedCHRISTIAN BERNARD WARNECKEdissolvedCHRISTIANE FALCHIdissolvedCLAIRENETdissolvedCONSEIL DIAGNOSTIC FORMATION ENTREPRISEdissolvedCORINNE GENDRYdissolvedDOMINIQUE KELLERactiveEGON HERDERdissolvedERIC JOSEPH DAHANEdissolvedFRANCOISE LAVERANdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off