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Sole trader dossier

JORGE GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420667198 · 420667198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJORGE GONZALEZ

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Registration420667198

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Statusdissolved

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Incorporated1998-10-01

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Dissolved2001-06-28

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Registered address237 RUE SAINT-MARTIN, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARTHUR OLIVIEROdissolved ASSOCIATION ROAD TRIP DECOUVERTEactive BALTASAR BUILDING WORKSHOPdissolved CHLOE SEGOLENE CAMILLE JEANactive DORIAN CLAUDE PHILIP MAZYactive EMESSE RENOVactive FAUSTINE GENINdissolved Isaure Julienactive ITC INTERNATIONAL TEXTILES CORPORATIONactive JEAN LUC BOUCHYactive Julien David Michel Legrandactive JULIETTE MINH FREOUdissolved LA COLLECTION PARTICULIEREdissolved L'ECHOPPEE LOCALEactive Letizia Elodie RAUGIactive MAILYS GEORGEdissolved [ND]active [ND]dissolved [ND]active NICOLAS PERIAUXdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-28Dissolved / struck off