DOSSIERS / JOSEPH PAUL GANDOLFI
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Sole trader dossier

JOSEPH PAUL GANDOLFI

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-384491833 · 384491833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH PAUL GANDOLFI
fr_inpi
384491833
fr_inpi
dissolved
fr_inpi
1992-02-01
fr_inpi
1996-05-01
fr_inpi
2 RUE ABBATUCCI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGELI - MILANIactiveAXIOMactiveCHRISTIAN RAFFALLIdissolvedDANIEL GERARD TISSOT-ROSSETactiveFITLABdissolvedFORMES A FORMEactiveFRANCOIS LOUIS CATTAdissolvedJEANNE SCOBINIdissolvedJEAN PAUL CASTAactiveL'ANGLEactiveMARIELLE MORACCHINIactiveMARIE LOUISE FEUILLERATdissolvedMARIE LOUISE LADURELLIdissolvedMARIE VIALEdissolvedOLIVIER MORACCHINIactivePIERRE FRANCOIS FRATICELLIdissolvedRémi Valentin MORACCHINIactiveSCM LUCIANI LACROIXactiveSYNDIC COPROPRIETE 2, RUE ABBATUCCIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off