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Sole trader dossier

OSCAR SANTOS GONAZALES

FRANCE · SOLE TRADER · INCORPORATED 2020-09-05
KYBE ID: FR-888703204 · 888703204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOSCAR SANTOS GONAZALES

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Registration888703204

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Statusdissolved

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Incorporated2020-09-05

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Dissolved2023-12-31

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Registered address59 RUE AU MAIRE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMINE KHOUDJAactive AYOUB JOUHRIdissolved BADREDDINE HACHICHIactive CHLOE QUESNEactive CONSORT BLOCH GLANDIERESdissolved ERIN CAMPOS RUIZdissolved JAMES PARKdissolved LAURENT LAMBERTdissolved MAURICE JULES YVES DEVILLIERSdissolved MICK 01dissolved MOHAMED BELGACEMactive [ND]active [ND]active RENE PAUL DOURSATactive RENE TEISSEIREdissolved SANTOS GONZALES OSCARdissolved SOPHIE CHIUactive SYNDICAT DE COPROPRIETAIRESactive TRANSMAQ SARLdissolved VERONIQUE NARDELLAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off