DOSSIERS / GONZALO PASCUAL
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Sole trader dossier

GONZALO PASCUAL

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-338842024 · 338842024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GONZALO PASCUAL
fr_inpi
338842024
fr_inpi
dissolved
fr_inpi
1986-09-01
fr_inpi
2024-06-30
fr_inpi
25 RUE AUGUSTE PERRET, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN MICHEL TREBUCQdissolvedAlice RICHEUXactiveAndjela DragutinovicdissolvedANGELS ITSdissolvedANNICK MATZNEFFactiveBENOIT ROYEREdissolvedBERNARD LEVYactiveBRUNO FRICHETEAUactiveCAPUCINE ANAVdissolvedCHARLOTTE BONNARDdissolvedDOMINIQUE VINCENTactiveELENA KHADY OMON LAY AMOUSSOUdissolvedEMMANUELLE SELEactiveGILBERT CHAMPOUSSINactiveGUY MARELLE-SEBRECHTSdissolvedINDIVISION JOMAAactiveJACQUES BARTAUactiveJACQUES EMPERAUGERactiveJEAN FRANCOIS BIRYactiveJEAN JACQUES DARGENTactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off