DOSSIERS / CONSUELO MARIA GAUSACHS
← SearchExport PDF
Sole trader dossier

CONSUELO MARIA GAUSACHS

FRANCE · SOLE TRADER · INCORPORATED 1997-02-07
KYBE ID: FR-410434435 · 410434435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSUELO MARIA GAUSACHS
fr_inpi
410434435
fr_inpi
dissolved
fr_inpi
1997-02-07
fr_inpi
1998-06-30
fr_inpi
54 AV DU GENERAL GALLIENI, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTIVITE MURS ET SOLSdissolvedAGPdissolvedAG PATRIMOINEdissolvedANDRE MICHEL DESIRE VINCENTdissolvedBEATRICE MARTINdissolvedCALYPSO SOLAIREdissolvedCARLOS ALBERTO PATRICIO MACHADOdissolvedCHRISTOPHE ANDRE KWASIEBORSKIdissolvedENTREPRISE GENERALE RENOVATIONdissolvedEVERY DAYactiveFOUZIA FAIROUZ BOUZARactiveFREDERIC PONSactiveGERARD CIMETERREdissolvedLES STORES FRANCILIENSdissolvedLIATH BOCCARAdissolvedL'UN SOLITE DECORdissolvedMATO KORITSKIdissolvedMODIBO DIABATEactive[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off