DOSSIERS / JOHN ALEX PENA GONZALEZ
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Sole trader dossier

JOHN ALEX PENA GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-03-07
KYBE ID: FR-800557357 · 800557357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOHN ALEX PENA GONZALEZ
fr_inpi
800557357
fr_inpi
dissolved
fr_inpi
2014-03-07
fr_inpi
2021-05-04
fr_inpi
70 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGELIQUE LAVALdissolvedANTOINE THOMAS STABILEdissolvedchristine suzanne macedodissolvedFAUSTIN RUZINDANAdissolvedFIRST TEAM CONSULTINGdissolvedHENRY BERTEdissolvedJACQUES AUDUREAUactiveJEAN-LUC CADETdissolvedKaysha Annie Mondondo YayiladissolvedKING STOREdissolvedMOHAMMED HAMDAOUIdissolved[ND]dissolvedPENA RENOVATIONdissolvedRoland Lambert DzabaactiveRUI FERNANDO ONOFRE TEIXEIRAdissolvedSCI PERNY BORDEAUdissolvedSTEPAN DUTKAactiveTRIFAdissolvedYOUSSEF BELADJALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off