DOSSIERS / JOAQUIM GAMBOA
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Sole trader dossier

JOAQUIM GAMBOA

FRANCE · SOLE TRADER · INCORPORATED 1984-10-11
KYBE ID: FR-331885053 · 331885053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM GAMBOA
fr_inpi
331885053
fr_inpi
dissolved
fr_inpi
1984-10-11
fr_inpi
1900-01-01
fr_inpi
102 BD BEAUMARCHAIS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACELYA SENactiveA.V.E.C.dissolvedBRIGITTE MARIE PASCALE COLLET BILLONactiveEDWIGE RAYMONDdissolvedFRANCESCA MONTAdissolvedFRANCK JULES BELLAICHEdissolvedJACQUES TETEdissolvedLINE FOEZONactiveLOUISE BONETTIactive[ND]active[ND]active[ND]active[ND]activeORLANE FAGNONIactivePRIMACOM SARLdissolvedSCI LAMANDOUdissolvedSCM BEAUMARCHAIS SANTEdissolvedSCM EL KHA LATOU REGN SAINSARDdissolvedSELARL DU DOCTEUR VIVIANE BARTHELEMY ET DU DOCTEUR CAMILA WAJSFISZdissolvedSOC TOUT POUR LE COMPTABLEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off