DOSSIERS / JOSEPH GOTTARDO
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Sole trader dossier

JOSEPH GOTTARDO

FRANCE · SOLE TRADER · INCORPORATED 1999-04-30
KYBE ID: FR-315039487 · 315039487 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH GOTTARDO
fr_inpi
315039487
fr_inpi
dissolved
fr_inpi
1999-04-30
fr_inpi
1999-08-31
fr_inpi
RTE DE GRASSE, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPES AZUR LOISIRSdissolvedANTOINE PAGLIARIdissolvedAUBERGE DU LOUPdissolvedCHRISTIAN MORLIEdissolvedCOLETTE BIANCHERIdissolvedCOMEJASdissolvedESTREL SAdissolvedFRANCIS BRUYERREactiveFRANCOIS KRATOCHVILdissolvedFREDERIC DEFLASSIEUXdissolvedGUY FOULARDdissolvedJACQUES RENAUDdissolvedJEAN PAUL GUGUELMIdissolvedJOEL BREDEVILLEdissolvedKEVIN JOEL BENOIT FRESETdissolvedLUCIENNE MONIOSactiveMARCEL ALBERT PUGETdissolvedMARCEL ALESINAdissolvedMARC ZANINIdissolvedMICHEL DEBEVEREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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