DOSSIERS / CARLOS MARTIN GONZALEZ
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Sole trader dossier

CARLOS MARTIN GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-08-12
KYBE ID: FR-382769057 · 382769057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS MARTIN GONZALEZ
fr_inpi
382769057
fr_inpi
dissolved
fr_inpi
1991-08-12
fr_inpi
2017-10-09
fr_inpi
4 RUE GABRIEL PERI, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADAM BENJAMIN JOSEPH ASSOULINEactiveALEXANDRE MARTIN GONZALEZdissolvedBROTHER SOUNDactiveCINQSENS BOULOGNEdissolvedCINQSENS CAFEdissolvedCINQ SENS LA MANUFACTUREdissolvedCINQSENS SAINT-ANTOINEdissolvedCINQ SENS SAINT-CHARLESdissolvedECOLE BRILLARDactiveFREDERIQUE MAUNYdissolvedGISELE TRONCHEdissolved[ND]active[ND]active[ND]activePATRICIA DIAZ-GONZALEZactiveRENATA ILICactiveROLAND GEORGIADES-MALHERBEactiveS.C.I. SAINT-DIDIERdissolvedSYND.COPR. 4 RUE GABRIEL PERI 94 CHAREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off