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Sole trader dossier

F GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-460125644 · 460125644 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameF GONZALEZ

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Registration460125644

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1986-09-30

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Registered addressPL DES GRANDS HOMMES, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDOLHAMID HAJIAN SEPOLEHdissolved ALAIN CARRIESTEdissolved A.R. DATA ENGINEERactive BERNARD PAUL ASTORGISdissolved BETTY DIFFUSIONdissolved CECILE HYGINdissolved COLINOdissolved DANIELLE MAZYdissolved E-EXAMdissolved ELISE PRESENTdissolved ETABLISSEMENTS OUZIELdissolved EUGENIE PEREZdissolved FRANCOISE DELTHEdissolved FREDERIC BOUTARICdissolved GISELE JEANNE ANDREE SELLIERdissolved HAILLA PIERRETTE DORTHETdissolved HENRI NICOLAS COLLADO-ALVAREZdissolved JACKY GEORGES SERBITdissolved JEAN-CLAUDE ROBERT GUILHENdissolved JEANNE GUIMBEAUdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-09-30Dissolved / struck off