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Sole trader dossier

CHANTAL MARIE YOLANDE GONZALES DE LINARES

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-524853462 · 524853462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL MARIE YOLANDE GONZALES DE LINARES

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Registration524853462

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Statusdissolved

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Incorporated2010-10-01

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Dissolved2021-12-31

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Registered address14 AV PAUL APPELL, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDERAOUF BAHRIdissolved AMINA BOUABIDdissolved ANTOINE BONFILSactive ANTOINE FRANCOIS JEAN-MARIE VALTONdissolved BLANDINE JEANNETTE KASSIdissolved CHARLES YARENDJIdissolved CIRE CAMARAactive CLAUDE BRISSEAUactive FAWZI LOUNASdissolved FRANCOIS PAJOTdissolved HAMZA GUISSIdissolved LOVELY ASHEMA NOEMIE LUTUMBAactive MAMADOU DOLOdissolved MOHAMED LAMINE BERKANEdissolved NATHALIE GUERINactive [ND]active [ND]dissolved [ND]active [ND]dissolved NICOLAS SEREROdissolved

+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

2021-12-31Dissolved / struck off