DOSSIERS / JEAN CHARLES GUBANTI
← SearchExport PDF
Sole trader dossier

JEAN CHARLES GUBANTI

FRANCE · SOLE TRADER · INCORPORATED 2002-07-02
KYBE ID: FR-442714002 · 442714002 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CHARLES GUBANTI
fr_inpi
442714002
fr_inpi
dissolved
fr_inpi
2002-07-02
fr_inpi
2002-09-10
fr_inpi
20133 CARBUCCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE ANTONETTIdissolvedASSOCIATION FONCIERE PASTORALE AUTORISEE DES PROPRIETAIRES DE CARBUCCIAactiveBERNADETTE D'AMOREdissolvedCHARLES BELLINIdissolvedCHARLES ORSONIdissolvedFRANCOIS BELLINIdissolvedFREDERICK TORREdissolvedGRIBOUILLE'ANIMactiveINDIVISION BELLINIactiveJEAN JEROME JEAN-JEROME BELLINIactiveJEAN TOUSSAINT VOGLIMACCIactiveJOSEPH JACQUES ROMEIdissolvedJOSEPH (JOSEPH) DAMOREdissolvedJOSEPH ROMEIdissolvedLAURENCE REYdissolvedLUC SOLEIHAVOUPdissolvedMARC FRANCIS CARBUCCIAdissolvedMARIE-LUCIE CASANOVAdissolvedMARIE MADELEINE D'AMOREdissolvedMATHILDE MAROSELLIactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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