DOSSIERS / LILIANE GONZALES
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Sole trader dossier

LILIANE GONZALES

FRANCE · SOLE TRADER · INCORPORATED 1985-07-05
KYBE ID: FR-333124865 · 333124865 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIANE GONZALES
fr_inpi
333124865
fr_inpi
dissolved
fr_inpi
1985-07-05
fr_inpi
1985-08-25
fr_inpi
LE GRAU D'AGDE, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A MATHIEUdissolvedAUGUSTA SELGOMEdissolvedCHANTAL GUYdissolvedDURAND JOSEPHE BOURRIEdissolvedEDOUARD GUSTAVE F GASPARDdissolvedEDWIGE GEORGIA SENEGASdissolvedFED OEUVRES LAIQUES MOSELLEactiveFRANCOISE PONCELETdissolvedFRANCS ET FRANCHES CAMARADESactiveGERALD RIVALTAdissolvedGUY JEAN-PIERRE ET BASTIE CHANTALdissolvedJEAN CLAUDE BOUISSIEREdissolvedJEAN CLAUDE DUBOISdissolvedJEAN-PIERRE JEAN PIERRE GUYdissolvedJOCELYNE GALLANTdissolvedJOSEPH ELBAZdissolvedLA GOELETTEdissolvedLE BOSQUETdissolvedMARC ROUILLARDdissolvedMARIUS BUONOMOactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off