DOSSIERS / UVA CONSULTING
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UVA CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880131271 · 880131271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
UVA CONSULTING
fr_insee
880131271
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-26
fr_insee
2021-11-19
fr_insee
39 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2 D STRASBOURGdissolvedARC AVOCATSdissolvedART & COLLECTdissolvedAXE 586 CONSEILactiveBERNARD GRANDdissolvedCABINET D'AVOCATS MASCARASactiveCAPITOLE RECRUTEMENTactiveCHRISTOPHE TORNELactiveCINDY CORALIE PIOVESAN PASCOALactiveCOOPROdissolvedDENTAL JEANNE D'ARCdissolvedDIANE DESVAUXdissolvedDRS THEVENOT DAVIDdissolvedFEELINKSdissolvedFEELINKS GROUPactiveFLORENCE GRACIEactiveGEORGES BEN SOUSSANdissolvedGROUPE ROBERT ROUCHdissolvedHUGO TORNELdissolvedJEAN MARIE BOURSICOTdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL DE OLIVEIRA DE JESUSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off