DOSSIERS / FLORIAN THIBAULT SERGIO UGOLIN
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Sole trader dossier

FLORIAN THIBAULT SERGIO UGOLIN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-892850157 · 892850157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORIAN THIBAULT SERGIO UGOLIN
fr_inpi
892850157
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
2024-12-31
fr_inpi
6 RUE DE MONTTESSUY, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alexia DUFOURG-BURGactiveANTOINE NHUAM CANG LYdissolvedASS OEUVRE LA BOUCHEE DE PAINactiveATTABOY INTERACTIVEdissolvedAYNACdissolvedBaptiste HouvenaeghelactiveCaroline Dufourg-BurgactiveCHARLOTTE BENHAMOUdissolvedDAVID GALVINactiveFKdissolvedFLAVIE MARIE HELENE BOTHELINdissolvedJEAN GROGANactiveKATHARINA NICOLdissolvedLUTECE ASSURANCEdissolvedMALIKA MOKHTARdissolvedMARCELLE VINCENTdissolvedMARIE ALICE EDITH ROMBAUTactiveMASTERdissolvedMAURICE SOYERdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off