DOSSIERS / ANDY JEAN-JACQUES LUCIEN GONZALES
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Sole trader dossier

ANDY JEAN-JACQUES LUCIEN GONZALES

FRANCE · SOLE TRADER · INCORPORATED 2017-09-25
KYBE ID: FR-832210140 · 832210140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDY JEAN-JACQUES LUCIEN GONZALES
fr_inpi
832210140
fr_inpi
dissolved
fr_inpi
2017-09-25
fr_inpi
2018-11-21
fr_inpi
19 AV SAINT-BARTHELEMY, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandre MilanesioactiveATOLL DIFFUSION ROBERT CANTZdissolvedBADAdissolvedBEN MOHAMED AISSA AISSAdissolvedBERNARD CHRISTIAN BAUZEEdissolvedFKI COMPUTERdissolvedFRANCOISE PERNONdissolvedGHISLAINE ANNA FRANCOI CORALLOdissolvedION LACHIdissolvedJOSEPH ALBERT CECCHETTIdissolvedKAMEL MOHAMEDIdissolvedLAETITIA BOULKENAFETdissolvedMADY GUEDJdissolvedMARIA ALAMI IDRISSIdissolvedMARINA CANTEAdissolvedMARINE LOUISE LEA MEMETEAUactiveMBSdissolvedMOA IMMOdissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off