DOSSIERS / MOLINA UGOLOTTI
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Partnership dossier

MOLINA UGOLOTTI

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-26
KYBE ID: FR-749884953 · 749884953 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MOLINA UGOLOTTI
fr_insee
749884953
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-02-26
fr_insee
2024-12-31
fr_insee
29 RUE DE LA REPUBLIQUE, 84000 AVIGNON
fr_insee
56.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE UGOLOTTIMembre du directoire—France registry
STEPHANE MOLINAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off