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Sole trader dossier

HUGUES MAURICE UGOLIN

FRANCE · SOLE TRADER · INCORPORATED 1994-08-12
KYBE ID: FR-398148122 · 398148122 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHUGUES MAURICE UGOLIN

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Registration398148122

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Statusdissolved

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Incorporated1994-08-12

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Dissolved1999-01-12

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Registered addressRUE THOMAS EDISON, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2000 BIJOUXdissolved ARMATURES CARIBEENNESdissolved ASCR - ASSOCIATION SPORTIVE CAMA RENAULTactive ASSOCIATION CULTUELLE LE SIGNE (ESAIE 53 1)active ASSOCIATION TALY SERVICESactive BERGEVIN CARAIBEdissolved CENTRE DE PNEUS ET PRODUITS ENTRETIENdissolved CHAMBRE REGIONALE DE L'ECONOMIE SOCIALE ET SOLIDAIRE DE GUADELOUPEactive CHRISTIAN RIGOBERT GARCONdissolved DELPHIN JOCELYN FAUTRAdissolved DISTRI'HOMEdissolved ENELCAdissolved FABRICE BEMATOLdissolved FABRICE LUCIEN NEOLAdissolved FRED JEAN BAPTISTE BARCAdissolved FRED NORBERT CHONCHONdissolved GARAGE PLAIDEURdissolved GLGVactive GROUPEURS INTERNATIONAUXdissolved JB 2ND OEUVREactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-01-12Dissolved / struck off