DOSSIERS / JOSEPH GANDIA
← SearchExport PDF
Sole trader dossier

JOSEPH GANDIA

FRANCE · SOLE TRADER · INCORPORATED 1991-11-29
KYBE ID: FR-318803640 · 318803640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH GANDIA
fr_inpi
318803640
fr_inpi
dissolved
fr_inpi
1991-11-29
fr_inpi
1997-12-29
fr_inpi
RUE DE L ARGENTIERE, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN ROTHdissolvedALBERT BEL AYCHdissolvedANDRE TARTAGLIAdissolvedCOPROPRIETE VAL D ARGENSactiveDENIS GUTTONdissolvedGRAND MARLYactiveJACQUELINE DOLIDZEdissolvedJEAN FENECHdissolvedJEAN JOSEPH PALAdissolvedJEAN-PIERRE PATRICE CERVETTIdissolvedJOCELYN GIRAUDdissolvedLYDIA PROCACCIdissolvedMARIE CATRINdissolvedMARIO HAUBERTdissolvedMICHEL SOLERdissolvedMOSNIER JOSIANE FREYREdissolvedPATRICIA SANCHEZdissolvedPHILIPPE MICHEL TEMPESTAdissolvedROBERT FRANCIS TERRASdissolvedRUTH AFLALOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off