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Sole trader dossier

CHARLES GONZAL

FRANCE · SOLE TRADER · INCORPORATED 1979-02-20
KYBE ID: FR-307347104 · 307347104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES GONZAL

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Registration307347104

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Statusdissolved

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Incorporated1979-02-20

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Dissolved1996-04-15

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Registered address18 RUE DU FIEF, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADYSENdissolved ANNY PAULETTE MARIE CHEBANIERdissolved ARAB MOUNSIdissolved AU PETIT FIEFdissolved CAROLINE BORRELactive CHARLES ALBERT GONZALdissolved CINTHIA GRACIELA GRACIELA CINTHIA VASCONSUELO GARCIAdissolved CLAUDE BORRIdissolved DANIJELA ERAKOVICdissolved DECOREXdissolved GILBERT ET GUTERMAN CAFE 76dissolved JAY MARLONdissolved JESSIE FREDERIC ENRIQUE MATOUAdissolved MA AUTOMOBILESdissolved [ND]active [ND]dissolved NOUREDINE BERRATactive PRORAVALactive RABAH FOUCHALdissolved ROMAIN LURIERdissolved

+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

1996-04-15Dissolved / struck off