DOSSIERS / GONZALO SANMARTIN SANGIAO
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Sole trader dossier

GONZALO SANMARTIN SANGIAO

FRANCE · SOLE TRADER · INCORPORATED 1990-05-22
KYBE ID: FR-377874169 · 377874169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GONZALO SANMARTIN SANGIAO
fr_inpi
377874169
fr_inpi
dissolved
fr_inpi
1990-05-22
fr_inpi
1999-10-15
fr_inpi
8 RUE DIDEROT, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRIGITTE FLORENCE ROUILLONdissolvedCARDOSO RENOVATIONdissolvedCHRISTIAN OLIVIER FOLIOTactiveDAYSITECHdissolvedERIK PHILIPPE CARRERASdissolvedISABELLE BRUNCHERdissolvedJEAN MICHEL BOUSQUEactiveLEA-CLAIRE TERSOUdissolvedMARIA AMELIA ANDREdissolved[ND]dissolved[ND]active[ND]active[ND]activePHILIPPE HALLOUINdissolvedROCINYactiveROUZIES J-NOUVELLON C-CHAPET V-ROUZIES DactiveSalim ChaumontactiveSCI DES TROIS FRERESdissolvedSOPHIE BETTY ESTELLE LEQUERTIERdissolvedSYLVIE ANNE OLFA TISONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off