DOSSIERS / ISABELLE MARIA GONZALEZ
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Sole trader dossier

ISABELLE MARIA GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-524333408 · 524333408 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE MARIA GONZALEZ
fr_inpi
524333408
fr_inpi
dissolved
fr_inpi
2010-08-01
fr_inpi
2011-02-28
fr_inpi
143 BD LEFEBVRE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACTION KINEdissolvedAhcene BENAMARAactiveAichatou FOFANAactiveALBERT COHENactiveANGELE MRSICdissolvedBASTIEN GRANDINdissolvedChekh Mame GueyeactiveCHRISTINE NICOLE LECUYERdissolvedCONCEPTION REALISATION CHATEAUdissolvedDIDIER DIMITROVdissolvedDorra EL AMRIactiveETIENNE LEONCE BARSACQactiveFatima BaybaneactiveGERARD GILBERT LEON GRANDINdissolvedGUILLAUME LETAILLEURdissolvedHENRI KANDJIANdissolvedHERMINE SEGOLENE MARIE JOSEPH HALOUCHERYactiveInès El AmridissolvedJACQUES PIGNEURdissolvedJACQUES VALENTINactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off