DOSSIERS / JOSE GONZALEZ
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Sole trader dossier

JOSE GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-08-01
KYBE ID: FR-342321593 · 342321593 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE GONZALEZ
fr_inpi
342321593
fr_inpi
dissolved
fr_inpi
1987-08-01
fr_inpi
1990-12-13
fr_inpi
MAS REIG, 66650 BANYULS SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ASSOCIATION LES VINS DANS LES VOILESactiveASS SYND DEFENSE CRU COLLIOUREactiveCOLETTE DURANDactiveCONFRERIE VINEUSE TEMPLERS SERRAactiveG.E.I.Q COTE VERMEILLEactiveJEAN MARIE DENIS MAX REIGactiveLES OLIVERAIES DE LA BAILLAURYdissolvedLES OLIVIERS DE LA COTE VERMEILLEactiveM HAMMED BOUAMMACHEdissolvedRECONQUESTA COTE VERMEILLEactiveSYND DEFENSE CRU DE BANYULSactiveSYNDICAT DES VIGNOBLES DE LA COTE VERMEILLEactiveTENNIS PADEL CLUB DE BANYULS-SUR-MERactiveZOUBIR BOUAMMACHEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off