DOSSIERS / GONZALEZ JOSE MAGARINO
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Sole trader dossier

GONZALEZ JOSE MAGARINO

FRANCE · SOLE TRADER · INCORPORATED 1983-09-14
KYBE ID: FR-328087184 · 328087184 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GONZALEZ JOSE MAGARINO
fr_inpi
328087184
fr_inpi
dissolved
fr_inpi
1983-09-14
fr_inpi
1993-12-31
fr_inpi
188 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

adrien michel théophile cosnefroydissolvedAHMED BOUMAIZAactiveALAIN JEAN COIFFIERdissolvedAMMAR KOROGHLIactiveANDRE CHEKROUNdissolvedANTOINE PATURELactiveARBdissolvedASSOCIATION JEUX THEMEactiveBAZE PARIS 10activeCapucine BignonactiveCLEMENTINE MARIE JOSEPHINE BILLEdissolvedCOLLISIONactiveELISE JOANDETdissolvedERIC GNIEZDIOUKOFFdissolvedEXTAS'HIT ASSOCIATIONactiveFAY ARCHITECTESactiveFousseynou BARROactiveJEAN CLAUDE DA SILVAactiveJEAN HERVEdissolvedJEANNE GOULPIERactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off