DOSSIERS / JOSE GONZALEZ
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Sole trader dossier

JOSE GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333791093 · 333791093 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSE GONZALEZ
fr_inpi
333791093
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
1998-04-30
fr_inpi
28 RUE FOCH, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 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