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Sole trader dossier

JUAN LUIS GONZALEZ MALDONADO

FRANCE · SOLE TRADER · INCORPORATED 2010-09-17
KYBE ID: FR-524720570 · 524720570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJUAN LUIS GONZALEZ MALDONADO

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Registration524720570

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Statusdissolved

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Incorporated2010-09-17

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Dissolved2015-01-02

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Registered address32 RUE DES BERGERES, 91940 LES ULIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDOUL DRIVERdissolved BARAKAdissolved BEATRICE BRIGITTE JOSEPHdissolved CHERIF KECERdissolved ERICK EDUARDO GONZALEZ ASTETEactive HAMADI KONEdissolved KARIM EL AMRANIdissolved KEDACLEANdissolved KONEKTEactive KYLLIAN FREULETactive LE JARDIN DE FATIMA ZAHRAdissolved LES P'TITS OURSONSactive MAIMOUNA THIOUBactive MAMADOU THIOUBdissolved MARYSE NICOLE BARROCHEactive MGL SECURITYactive Mustafa Cem Coldissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-01-02Dissolved / struck off