DOSSIERS / MARIO GONZALES
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Sole trader dossier

MARIO GONZALES

FRANCE · SOLE TRADER
KYBE ID: FR-319284519 · 319284519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIO GONZALES
fr_inpi
319284519
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
LAVERA, 13117 MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER HAMOUMOUdissolvedALFRED LOPEZdissolvedANTHONY BARTHELEMYdissolvedANTONIO DI FOLCOdissolvedBOULANGERIE DE LAVERAdissolvedCERCLE NAPHTA SPORTSactiveCOMITE D'ENTREPRISE NAPHTACHIMIEactiveCOMITE ETABLISSEMENT BP CHIMIEactiveCOOPERA DU PERSONNEL NAPHTACHIactiveGEORGES NOGUESdissolvedGERARD GROSSEMYdissolvedGINETTE ANTONdissolvedHEINZ KARL MOLLERdissolvedMARILAIRactiveOMTI ORGAN MAINT TECHN INDUSTactivePIERRE MARCEL SYLVAIN AYERBEdissolvedSA TRANSPORTS ROUBAUDdissolvedSOCIETE NAUTIQUE DES LAURONSactiveSTE DISTRIBUTION ET SERVICESactiveSTEN ASPIRATIONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off