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Sole trader dossier

SERGE JACINTHO GONZALES

FRANCE · SOLE TRADER · INCORPORATED 1993-05-04
KYBE ID: FR-391609799 · 391609799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGE JACINTHO GONZALES

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Registration391609799

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Statusdissolved

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Incorporated1993-05-04

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Dissolved1996-06-27

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Registered address9 PL GAMBETTA, 33110 LE BOUSCAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

APFA SASdissolved ATHEMAdissolved FRENCH CORNERdissolved GAMBETTAactive GLOBAL PIERRES INVESTISSEMENTdissolved GROUPE AXELdissolved ISABELLE REGNIERdissolved LE BROWNIE ENCHANTEdissolved L.G ANTIQUITESdissolved MYRIAM HELENE CONSTANTdissolved NAJIB HARZIdissolved PIEDRAdissolved PIEDRA PATRIMOINEdissolved QUANCARD LABROUSSEdissolved SARL TURBOdissolved SCCV GREENdissolved SCI DE BELFORTdissolved SCI DES DAMESdissolved SCI RONSARDdissolved TARA & LULUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-06-27Dissolved / struck off