DOSSIERS / GILBERTO MENDOZA RODRIGUEZ
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Sole trader dossier

GILBERTO MENDOZA RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-878380781 · 878380781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERTO MENDOZA RODRIGUEZ
fr_inpi
878380781
fr_inpi
dissolved
fr_inpi
2019-09-09
fr_inpi
2023-03-23
fr_inpi
3 RUE ALEXANDRE PARODI, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
34 STUDIOdissolvedAPOLLINE VERNAYdissolvedDAVID MAXIME LUCIEN DELEFOSSEdissolvedDJIBRIL DJEUKEN GUETCHUESSIdissolvedGERHARD NACHBAURdissolvedGUILLAUME DUPIREactiveHASSEN JILANIdissolvedHOTNAILSactiveINDIVISION DELEFOSSE TAN SEANactiveJADE MAZAUDdissolvedJEANNE LONGUEVILLEdissolvedJEAN PATRICE VICTOR GALTIERdissolvedJULIE CHOPINETdissolvedL'APPART E.T.C.dissolvedMATHILDE GOMBERTactiveMOHSEN MANSOURdissolved[ND]active[ND]activePHILIPPE ROGER LUCIEN FORNACIARIactiveSARL GERARD DELORTdissolved

+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