DOSSIERS / JOSE GONZALEZ
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Sole trader dossier

JOSE GONZALEZ

FRANCE · SOLE TRADER
KYBE ID: FR-305565442 · 305565442 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSE GONZALEZ
fr_inpi
305565442
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
11600 ARAGON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE JEAN MARIE PUGETdissolvedASSOC PIERRE SECHE EN MONTAGNE NOIREactiveCLAUDE BERTOLOTTIdissolvedCOMITE DES FETES D'ARAGONactiveDANIELLE MAURYdissolvedEMILE RULLACdissolvedERIC CLAUDE MARCEL GUEDONdissolvedFRANCIS MARCEL LOUIS CHAUDIERESdissolvedGERARD BELONDRADEdissolvedGILBERT FRANCOIS FILLOLactiveGUILLAUME PIERRE BONNERYactiveINDIVISION EMBRY COLETTE ET GISELEactiveJANE GRANDactiveJANINE DURANDactiveJEAN BENAZETdissolvedJEAN MARIUS SALUSTEactiveJOSEPH CANSINOdissolvedMARGUERITE DELMONdissolvedMARIE-ROSE PUGETdissolvedMAURICE BARTHEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JOSE GONZALEZ (principal) matches PEP José Gonzalez — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE GONZALEZ (principal) matches PEP José Gonzalez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off