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Sole trader dossier

IGNACIO GONZALEZ TERRANCLE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-18
KYBE ID: FR-893074658 · 893074658 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIGNACIO GONZALEZ TERRANCLE

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Registration893074658

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Statusdissolved

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Incorporated2020-11-18

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Dissolved2024-09-16

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Registered address1 CHE TONY GARNIER, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS ANTOINE AYMERIC DAVIDactive ALICE ELIZABETH JUSTINE BIONDINIactive ANA CARMONA GONZALEZdissolved ANGELIQUE RONZEdissolved ANISSA SELLAMdissolved ANTOINE MICHEL EMILE DUPONTdissolved AUDREY MARION SANCHEZ--BROCHETactive AYMAN HAJJOdissolved CAMILLE MULLETactive CHARLOTTE CAULIERdissolved CKTGdissolved DE PLATRERIEdissolved DOMINIQUE GRUGUETactive EUGENIE ROSE MARIE MALARDactive FRANCK SANCHEZactive GERARD TRUBELLEdissolved HAYATE CHRAKAdissolved JACQUES LEON CHEVALLIERdissolved JAVIER ENRIQUE GUTIERREZ MARTINEZdissolved JEAN-LOUIS SANSANOactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-09-16Dissolved / struck off