DOSSIERS / JACQUES GOGUEY
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Sole trader dossier

JACQUES GOGUEY

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338177512 · 338177512 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES GOGUEY
fr_inpi
338177512
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
1986-07-28
fr_inpi
241 RUE DU PDT SALVADOR ALLENDE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELMAJID BARHILIdissolvedABEL AGNINOGOUdissolvedAB TRANSPORTdissolvedADEL RABIR YAHYAOUIdissolvedAMS TRANSPORTactiveARIANE-HELENA CHARVETdissolvedASS CREOLOPHILES ET CREOLISTES D EUROPEactiveBASTIEN CHRYSTEL PIERRE METAYERdissolvedBRAHIM AHMIMdissolvedCFCI FORMATIONdissolvedCREOL-EactiveDJAMILA MEKELLECHEdissolvedELODIE VERTUEUXdissolvedGRACIA SEBASTIAOactiveGUSTAVE MOUANGUE MOUNAdissolvedH 2 A FRET INTERNATIONALdissolvedJAMEL BABERIHdissolvedJEAN LOUIS FOLLONIERdissolvedJULIA SOPHIE MARIE COUMBAactiveKAMEL HARZALLAHdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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