DOSSIERS / JACQUES UGOLOTTI
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Sole trader dossier

JACQUES UGOLOTTI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782178594 · 782178594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES UGOLOTTI
fr_inpi
782178594
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
ZI JEAN MALEZE, 47240 BON-ENCONTRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BARBIE FRERESdissolvedBERNARD FAUREdissolvedBERNARD LOUIS SOULIESdissolvedCL 7 HOLDINGdissolvedCODIC CIE DEVELOP INDUS CHIMIQdissolvedDINISactiveETS PETRACCOdissolvedGEORGES FRANCIS UTRILLAdissolvedGILBERT BARRAUDdissolvedHERMANN KEILactiveINDIVISION GUERY P ET GAZDA M.JdissolvedJEAN PIERRE GRABARSKIdissolvedJOSIANE DELRIEUdissolvedLAURENT GASSIEdissolvedLE ROTOMOULAGE MODERNEdissolvedLOCAFROIDdissolvedLOGISTIMOdissolvedMARYSE CAILLAUdissolvedMESSAGERIES DE GARONNEdissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100