DOSSIERS / JOSEPH ALFRED GONGORA
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Sole trader dossier

JOSEPH ALFRED GONGORA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-802749622 · 802749622 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH ALFRED GONGORA
fr_inpi
802749622
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2014-06-30
fr_inpi
67 BD WINSTON CHURCHILL, 72100 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3I COMMUNICATIONactiveABDALLAH BOUCHAKERdissolvedASSISTANCE ET MAITRISE DE LA SECURITEactiveATLANTIQUE DISTRIBUTIONactiveBTP SMART SERVICESactiveC.C.B.L.P.dissolvedDPLS AGENC'MANSdissolvedDPLS ELECTRICITEdissolvedETLactiveETUDES, CONSEILS, SERVICES-INGENIERIE GENERALE DU BATIMENTdissolvedEXPERTISE COURTAGE ARTISAN CONSEILdissolvedLABEL ENVIRONNEMENTdissolvedLASSdissolvedMBEDTECHdissolvedMICHELLE VICTOIRE YOKA APENDIdissolved[ND]dissolved[ND]dissolvedPHILIPPE FOUCAULTdissolvedROEZE 1dissolvedS.A.R.L SOC EUR DE PROTECTIONactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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