DOSSIERS / CARLOS GONZALES
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Sole trader dossier

CARLOS GONZALES

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-352199533 · 352199533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS GONZALES
fr_inpi
352199533
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
1991-11-30
fr_inpi
PL GAMBETTA, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREE DELETTREZdissolvedANNIE CITERNEdissolvedARTHUR ASTORINOdissolvedB RAMOSdissolvedCINE DIFFUSIONdissolvedCOMPAGNIE EUROPEENNE DE DISTRIBUTIONdissolvedCOMPTOIR COMMERCIAL BORDELAISdissolvedDANIELLE CAMPAGNEdissolvedDOBRA YOKSIMOVITCHdissolvedEPSE DARBLADE M CL BONMARTINdissolvedFLORENCE LUCETTE GARRIDOdissolvedJACQUELINE DUPUCHdissolvedJACQUES ANDRE PLUCHARTdissolvedJEAN CLAUDE VILLEdissolvedJEANNE MONTEILSdissolvedJEAN NOEL BEYLIEdissolvedJEAN PIERRE LHOMMEdissolvedJ VANDENBOSSCHEdissolvedLACOMBE ET WIOLANDdissolvedLE DIJEAUXdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off