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Sole trader dossier

ANDRES MAURICIO GONZALEZ SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2006-05-25
KYBE ID: FR-490333655 · 490333655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRES MAURICIO GONZALEZ SANCHEZ

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Registration490333655

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Statusdissolved

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Incorporated2006-05-25

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Dissolved2007-12-31

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Registered address32 RUE MOUFFETARD, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDOL HOSSEIN ARAGHIdissolved ADAM CHARLES WALSHactive ALBERT COLOGONdissolved ALIASGHAR YAZDINEJADdissolved ASSOCIATION MONGENEVIEVEactive BRIGIDA MEIRELLES DOS SANTOSdissolved CHRISTOPHE FRANCIS NOEL PRADONdissolved ELSA CANTORdissolved GUYANE A'VENIRactive INDIVISION LACLAVETINEactive KENJI IMAMURAdissolved KOMODOactive MIREILLE JANINdissolved MONICK AMOURdissolved [ND]active [ND]active [ND]active PIERRE PEGUETdissolved SAS EHWAYEdissolved SYND COPROactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-12-31Dissolved / struck off