DOSSIERS / GONZALEZ LAPALU
← SearchExport PDF
Sole trader dossier

GONZALEZ LAPALU

FRANCE · SOLE TRADER
KYBE ID: FR-304279334 · 304279334 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GONZALEZ LAPALU
fr_inpi
304279334
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
11120 VENTENAC-EN-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE AMBERTactiveANDRE GALINIERactiveANDRE RAYNAUDdissolvedANNIE ALIBERTactiveCELINE KARINE CLAUDE MENTREKAdissolvedDENISE GAZANIOLactiveELISE CATHALAactiveELYETTE DESPLATSactiveEMILE LOPEZdissolvedEMILIEN MARTINEZactiveEUROCLEANINGdissolvedFRANCIS JEAN CLAUDE MENTREKAdissolvedFRANCOISE LEONTINE MARTINEZactiveGERARDactiveGERMAINE TINETactiveGILBERT CHAVAGNEdissolvedHAMMOU HASSABdissolvedHASSAN HASSABactiveJACQUELINE ANNE MARIE SANCHEZactiveJACQUES AMALRICdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off