DOSSIERS / BOKOBA DANIEL GONDOLA
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Sole trader dossier

BOKOBA DANIEL GONDOLA

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-380919100 · 380919100 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOKOBA DANIEL GONDOLA
fr_inpi
380919100
fr_inpi
dissolved
fr_inpi
1991-03-01
fr_inpi
1991-03-01
fr_inpi
104 AV HENRI GINOUX, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

92 TRANS SERVICEactiveABDELHAKIM BOUGHDIRIdissolvedABDEL MADJID IAICHOUCHENEdissolvedAGIA SARLactiveAHMED SELIM-ZADEdissolvedALFA PRIMdissolvedAMT CONFECTIONactiveARTISAN COMMERCANT STRATEG OBJECF SERVICactiveBAT EXPRESSdissolvedBATI DECORdissolvedBATIGYRdissolvedBATI SUNdissolvedBERNARD PISSIS ET CIEactiveBERNARD SCHLAEPFERdissolvedCLAIRE JACQUELINE FRANCOISE PREVOSTdissolvedCOMINPEXdissolvedCONCEPT INGENIERIE MAITRISE OEUVRE BATIMdissolvedCONCEPT-REALISATION-MEDIAactiveCONSTRUCTIONS MOCHOdissolvedC.R.E.F.A.Ddissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off