DOSSIERS / DANIEL GOGGIN
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Sole trader dossier

DANIEL GOGGIN

FRANCE · SOLE TRADER · INCORPORATED 2012-06-20
KYBE ID: FR-752317081 · 752317081 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GOGGIN
fr_inpi
752317081
fr_inpi
dissolved
fr_inpi
2012-06-20
fr_inpi
2013-03-31
fr_inpi
43 RUE PAJOL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE ROUGERdissolvedBenjamin-Bénédict Francois Marie Pierre PereraactiveCAMILLE HUGUETTE THAUdissolvedCarole CHANG-ROQUE-LINGactiveCASA ASCENCAOactiveDAVID MOISE SKURNIKdissolvedFANNY DOUARINdissolvedFRANCOIS MARIE DANIEL LEBOUCHERdissolvedGUY LANGLOISdissolvedJEAN-JACQUES VARINdissolvedJOSE ALBERTO SILVA DOS SANTOSactiveJUAN CARLOS VARELA FRECHAactiveLES FILMS ELEMENTAIRESactiveMICHELE JULOUdissolved[ND]active[ND]active[ND]active[ND]activePAULINE PHELOUZATactivePROPOS CARREdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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