DOSSIERS / PATRICIA UGOLINI
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Sole trader dossier

PATRICIA UGOLINI

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-401274758 · 401274758 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICIA UGOLINI
fr_inpi
401274758
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
1994-10-29
fr_inpi
8 RUE FARGES, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRA SILBERMANdissolvedALIX JEANINE MARGNATactiveBRIGITTE LEGRISdissolvedCOMACCORDactiveDR EMMANUELLE ROYERdissolvedESPYRAMdissolvedGENEVIEVE CHARLESactiveINFOMEDICAdissolvedLE CENTURION 8 10 R FARGESactiveLES ANGES DE LA ROUTEactiveLOUIS JOSEPH MARCHETTIdissolvedMASARAHactiveMISS BELLISSIMA FRANCEactive[ND]activeNICOLE MORDELETdissolvedPIXIS FLOTTE 21dissolvedSAGAGA FAMILIAdissolvedSCDF THOMAS-LEGRIS LEGRIS-POLIdissolvedSCHFENNIdissolvedSCI AB IMMOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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