DOSSIERS / JOSEPH BRUNO GUARDI
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Sole trader dossier

JOSEPH BRUNO GUARDI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-04
KYBE ID: FR-379908585 · 379908585 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH BRUNO GUARDI
fr_inpi
379908585
fr_inpi
dissolved
fr_inpi
1991-01-04
fr_inpi
1991-11-15
fr_inpi
2 RUE ROYALE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADELdissolvedALEXIS ET DAVID COIFFUREdissolvedALKEdissolvedANNIE NAFFRECHOUXdissolvedC C A ANZEMBERGERactiveCHRISTINE SARLdissolvedCLAIRE HENRYdissolvedDANIELE BIETTEdissolvedFABRICE GEORGES GUY ANZEMBERGERdissolvedHERTWECK - DEVERNOIS ARCHITECTES URBANISTESdissolvedJEANNINE PERRUFELdissolvedMANGARAdissolvedMONDO KITCHEN VERSAILLESactiveNATHALIE DESBOISdissolvedNELMANdissolvedOTALIAdissolvedPHILIPPE ET MICHELdissolvedPROJECT SUPPORT LDactiveRECEPTION 2000dissolvedSADHANA EURLdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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