DOSSIERS / CARLOS CABEZON GONZALEZ BEZANILLA
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Sole trader dossier

CARLOS CABEZON GONZALEZ BEZANILLA

FRANCE · SOLE TRADER · INCORPORATED 1987-12-09
KYBE ID: FR-343117602 · 343117602 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS CABEZON GONZALEZ BEZANILLA
fr_inpi
343117602
fr_inpi
dissolved
fr_inpi
1987-12-09
fr_inpi
1988-05-12
fr_inpi
1 RUE LE NOTRE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUGUSTIN DE LA FOREST DIVONNEdissolvedBEATRICE ANKANA MONTHIOUXdissolvedBEAU RIVAGE SCIdissolvedC DESCOMPSdissolvedCOPR 1 RUE LE NOTRE PARIS 75016activeDANIEL DELVAUXdissolvedGERARD SAMMUTdissolvedJACQUES STERNdissolvedJEROME JACQUES MOLINactiveJOEL HUETactiveJOEL JOSEPH BEN SAMOUNactiveJOYCE AESTHETICSactiveJULIEN CHADEYRONactiveKHADIJA KAFIdissolvedLA MIRANDOLE - CFCactiveNathan DARTHOUTactive[ND]dissolvedPAUL MARIE GEORGES CESAR MITJAVILEdissolvedSCI DU 46 RUE GENERAL FOYdissolvedSCI HAVRE 318dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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