DOSSIERS / JOSE GONZALEZ
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Sole trader dossier

JOSE GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-310123641 · 310123641 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JOSE GONZALEZ
fr_inpi
310123641
fr_inpi
dissolved
fr_inpi
1990-12-31
fr_inpi
1991-06-07
fr_inpi
155 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AU PETIT CAFEdissolvedBAT DECOdissolvedBRUNO CAMILLE VANAPPELGHEMdissolvedCAFIdissolvedCAMILLE JUSTINE LENA BERTHOU LANGLAISactiveCHRISTELLE VAYERdissolvedDALILA FENEKdissolvedDANIEL EDOUARD ZAWIERTAdissolvedDANIELE PASSEdissolvedDAVID PIERRE NADEAUdissolvedDIANA ISTRATIactiveEMMANUELLE ANNE VERNASSAactiveFAIZA EL ALAMI IDRISSIdissolvedGIACOMO SERPAdissolvedGILDAdissolvedHOUSSEM GUEZGUEZactiveIRINA ALEYNIKOVAactiveJEAN MARC JACQUES LEGENDREdissolvedJONATHAN BELARDINELLIdissolvedLE PETIT CAFEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off