DOSSIERS / CLAUDETTE GONZALEZ
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Sole trader dossier

CLAUDETTE GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-393731351 · 393731351 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDETTE GONZALEZ
fr_inpi
393731351
fr_inpi
dissolved
fr_inpi
1994-01-03
fr_inpi
1994-03-28
fr_inpi
17 RUE DU PORT GALAND, 92220 BAGNEUX
fr_inpi

Companies at this address

28 total
ALAIN FERNAND RAMIRE LEFEVREdissolvedAMANI BELHAJdissolvedASSANE REMY NDIAYEdissolvedBI DATA CONSULTINGdissolvedCHEF PARTICULIERdissolvedCOMPUTEAdissolvedDANIEL BEAUSEJOURdissolvedFETHI MIHEBIKdissolvedGLT DATABASE CONSULTINGdissolvedGora DiengdissolvedGUY LAURENT LOEMBA-TCHIBOLIactiveJESSIE ANDRE FRANCIS JOCKdissolvedJ.R.G. BATIMENTdissolvedLABTECHdissolvedLAURENT MBADU DILUTETEdissolvedMATTHIEU JEAN PHILIPPE GARNIERactiveMOHAMED SIFAOUIdissolvedNASSER MERROUKdissolved[ND]active[ND]active

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off