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Sole trader dossier

DIEGO GONZALEZ

FRANCE · SOLE TRADER
KYBE ID: FR-305237265 · 305237265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEGO GONZALEZ

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Registration305237265

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Statusdissolved

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Dissolved1995-03-31

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Registered address206 AV JEAN JAURES, 69150 DECINES-CHARPIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABC VIDEO 24 24dissolved ADF COURTAGEactive AGC ASSURANCESactive BABSY BOUTIQUEactive CORNEILLE SAINT-MARC TRANSACTIONSdissolved HOLFEVREdissolved MAHAdissolved MANGAdissolved NASSER BEZZIHdissolved [ND]dissolved [ND]active [ND]dissolved PHYT'FORMEdissolved PIZZERIA CHEZ LANAdissolved PRINZIVALLIdissolved RYANdissolved SARL F M Hdissolved SARL FREDdissolved SCI SABEdissolved SOPRAVdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off