DOSSIERS / JOSIANE BOGO
← SearchExport PDF
Sole trader dossier

JOSIANE BOGO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-924723406 · 924723406 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSIANE BOGO
fr_inpi
924723406
fr_inpi
dissolved
fr_inpi
2022-01-01
fr_inpi
2022-01-01
fr_inpi
15 RUE D ITALIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT VIOdissolvedANTOINE GARCIA-PELAYOactiveASS GESTION BIENS INCAPABLES PROTEGESactiveASSO ACTION EDUCATIVE SCES PROTEC JUDICIactiveBAEdissolvedBUREAU D ETUDES ET RELATIONSdissolvedCHARLES BENHAMOUdissolvedClaire Roberte Annie RODAISactiveDIFFUSION INFOR NAT OFFICIERS MINISTERdissolvedEMMANUELLE THERESE MARYVONNE DULACdissolvedFAMILY NETTOYAGEdissolvedGSM E.STOREdissolvedGUY LALAASactiveHEYKEL AYACHIactiveINDIVISION DELFORGEactiveINDIVISION MOI - CARONdissolvedJOEL CHARLES BONOdissolvedKARIM MAKNIactiveLES ACACIASdissolvedLES GRANDES BOUCHERIES DU PROGRESdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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