DOSSIERS / FRANCOIS GONZALES
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Sole trader dossier

FRANCOIS GONZALES

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425151370 · 425151370 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS GONZALES
fr_inpi
425151370
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2004-01-14
fr_inpi
30 RUE DES LAZARISTES, 40100 DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE BRETTESdissolvedCARADOT BONALDI MONINdissolvedCHARLES BARDETdissolvedCLAUDE MAURICE LACOMMEdissolvedDANIEL CHEDRUdissolvedEUGENE SIMONdissolvedFELIX VIGNEAUdissolvedFRANCOIS ANDRE ASQUOETactiveFRANCOIS MARIE LE VERNactiveFRANCOIS SAUGETdissolvedGONZALESactiveGUY GUY-ERIC CASTAINGTSdissolvedINDI CASTAINGTS/LALANNEactiveINDIVISION REIXdissolvedINDIVISION REMI BRETTNACHER NELLY BARBIERactiveJEAN CHAPERONdissolvedJEAN DUPOUYdissolvedJEAN FRANCOIS REGNIERactiveJEAN-FRANCOIS ROBINEAUactiveJEANINE LABEGUERIEdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off