DOSSIERS / CARLO GONZALEZ
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Sole trader dossier

CARLO GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-347928244 · 347928244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLO GONZALEZ
fr_inpi
347928244
fr_inpi
dissolved
fr_inpi
1988-09-01
fr_inpi
1990-07-31
fr_inpi
11 AV DE LA REPUBLIQUE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

69 SECOURSdissolvedabdelaziz abraham benyahiaactiveACMPdissolvedACTIF PNEUdissolvedAGENCEMENT SERRURERIE METALLERIEdissolvedALTITUDE CAT 1000activeAMBULANCES MDBdissolvedAMBULANCE SOINS ET SANTE 69activeAMBULANCES POLE SANTEactiveAMBULANCES SAINT GENOISESdissolvedARIANE CHIMIEdissolvedAS CONSTRUCTIONdissolvedAT2S MOBILdissolvedAZ BATIMENTdissolvedBACEMactiveBAFEIMMOdissolvedBELOILIactiveBERNARD BESSONdissolvedBIG BANG RHONE ALPESdissolvedCABINET DENTAIRE GABRIEL PERIdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off