DOSSIERS / DANIELE GONZALES
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Sole trader dossier

DANIELE GONZALES

FRANCE · SOLE TRADER · INCORPORATED 1995-03-24
KYBE ID: FR-401003991 · 401003991 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DANIELE GONZALES
fr_inpi
401003991
fr_inpi
active
fr_inpi
1995-03-24
fr_inpi
34560 MONTBAZIN
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIELE GONZALESfr_inpi · 350936605 · dissolved

Companies at this address

36 total
ADRIEN HOCHE ANDRE HOCLAE BARRIEREdissolvedALEX CHARNEAUdissolvedANDRE DURANDdissolvedARMAND BEAUMANNdissolvedAUGUSTA BERJAUdissolvedBOUCHER GAY ROLLANDdissolvedCLAUDE GARRIGUESactiveCOIFFEUR RIU EMILEdissolvedFRANCOISE GISELE GERAUDdissolvedGASTON ALDEBERTdissolvedGEORGES JEAN MARCEL MICHELdissolvedGEORGES SABLIERactiveGFA DOMERGUE GUILLAUMEactiveJACQUES BUR LORTHIOISdissolvedJEAN BENEZECHdissolvedJEAN PIERRE VICTOR DELOURactiveJEAN SEVERACdissolvedJOEL ETIENNE VIEactiveJOSEPH BIRALdissolvedL ECHO MONTBAZINOISdissolved

+16 more

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100