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Sole trader dossier

JOEL GORGUES

FRANCE · SOLE TRADER · INCORPORATED 2009-09-15
KYBE ID: FR-514739382 · 514739382 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOEL GORGUES

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Registration514739382

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Statusdissolved

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Incorporated2009-09-15

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Dissolved2014-11-15

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Registered address124 RUE COMPANS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADLER EMMANUELE ADLER EMMANUELEactive ALEXIS NICOLAS MUNTEANUactive ANATOLE BULKAactive BARTHELEMY CORBELETactive Bianca Bellangeractive BUILDING CONCEPTdissolved CAROLINE CHABIRactive CATHY BERDAHactive CEDRIC JULIEN TOMISSIactive CLEMENCE KARELLE JULIETTE BUISSONactive CONSULTINGLYdissolved FATHI CHABIRdissolved FRANCK PHILIPPE HENRI BROZEKdissolved HANNAH CLARE FEATHERSTONEdissolved ILYAS DJAFRIdissolved JONATHAN DELLISactive KRYSTYNA POMIANOUSKIdissolved LA CULOTTEactive LAURE PRETESEILLEactive LES ONDES TURBULENTESactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-11-15Dissolved / struck off