DOSSIERS / ROMAN FLOREAL GONZALEZ
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Sole trader dossier

ROMAN FLOREAL GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316196195 · 316196195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROMAN FLOREAL GONZALEZ
fr_inpi
316196195
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
74 RUE ORDENER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGILICARE CONSULTINGdissolvedALUMNISFRactiveANNIE REINE ANTOINETTE GUYdissolvedBazoumana DEMBELEactiveBENJAMIN LABORDEdissolvedCOMPAGNIE FINANCIERE GERARD PICOULETdissolvedCOMPAGNIE PATRIMONIALE DES VINSdissolvedCOPR 74 RUE ORDENER 75018 PARISactiveCYRIL DANIELdissolvedDENISE ANJA TONITZactiveERIN ZALESKIactiveINTUITIONdissolvedJEAN TAMAGNIdissolvedLES FAUX PENSIONNAIRESactiveMICHEL MASSONdissolved[ND]active[ND]active[ND]dissolved[ND]activeRAYMONDE LESEURREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off