DOSSIERS / CLARA GONZALEZ
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Sole trader dossier

CLARA GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892395815 · 892395815 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLARA GONZALEZ
fr_inpi
892395815
fr_inpi
dissolved
fr_inpi
2021-01-04
fr_inpi
2021-11-02
fr_inpi
11 RUE DE MONTYON, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALFRED JACOB BERDAHdissolvedAMAR BERDAHdissolvedARTVIVAactiveBERNARD SERGE HOURSdissolvedCHEZ NICOdissolvedCLAUDIA ROZA LOUZADAactiveCLUB NAT GENTLEMEN TROTTINGdissolvedDANIELLE BALOUKAactiveDAVID PEREZdissolvedDIX SEPT D'ANJOUdissolvedEMILE MULUMBA BIASUA NZAMBIactiveFABIEN CHRISTOPHE GAVINETactiveFRANCOIS MANARDOactiveGALLA BELAISCHactiveGEORGES AZRIAactiveGOXE-BELAISCHdissolvedHENRIETTE DUPRATdissolvedHEXAGOUTdissolvedICHIRYUdissolvedISLAM GIAULdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off