DOSSIERS / FRANCK LOUIS GANDOLFO
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Sole trader dossier

FRANCK LOUIS GANDOLFO

FRANCE · SOLE TRADER · INCORPORATED 1996-06-28
KYBE ID: FR-408096451 · 408096451 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK LOUIS GANDOLFO
fr_inpi
408096451
fr_inpi
dissolved
fr_inpi
1996-06-28
fr_inpi
2020-12-25
fr_inpi
ZI DE PETITE COCOTTE, 97224 DUCOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

3 B TRANSACTdissolvedAEROTEK ANTILLESdissolvedARMATURE MARTINIQUAISEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE L ECONOMIE SOCIALE ET SOLIDAIREactiveASSOC POUR DEVEL DES COMPETENCESactiveASTUCE SARLdissolvedCARAIBE PROMOTION INVESTISSEMENTdissolvedCARAIBES GOUTTIERESdissolvedCAT ' ALIZESactiveCHAUWONGdissolvedCREA'PULSactiveDESTINY CARSactiveDISTRI-DISCOUNTdissolvedEFE ELECTRICITEdissolvedELECT SECURITEdissolvedELODIE IBORactiveFLOREAL SOLAR PROD.dissolvedFROID PLUS ROUTIERS SERVICES (F.P.R.S)dissolvedGARAGE PIERRE LORNEdissolvedH.J.P.dissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Dissolved / struck off