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Sole trader dossier

DANIEL YARIE GONZALEZ PERDOMO

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-885156893 · 885156893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL YARIE GONZALEZ PERDOMO

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Registration885156893

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Statusdissolved

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Incorporated2020-07-15

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Dissolved2023-09-30

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Registered address350 CHE DU PRE NEUF, 38350 LA MURE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADGD CONSEILSdissolved A.D.M.dissolved ARNAUD MARC STOCKdissolved ASSOCIATION C F E Rdissolved AVENIR CONTROLEdissolved BLACKSPINdissolved COUP DE POUCE RHdissolved DELAFORGE HOLDINGdissolved FABRIQUE PAR DES HUMAINSdissolved FABRIZIO BIDINactive GOLDENBOT SASdissolved HASTINGS BALTIQUEdissolved HOLDING FINANCIERE LES MARQUISESdissolved Konstantinos KALAFATISdissolved LANTENTactive LE BUS PHOTOdissolved LE GUIDE DES CSEactive LEXERactive L'HACIENDAactive LYLIAN CAMILLE LOUIS BOUCHERON-NABOULETdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-09-30Dissolved / struck off