DOSSIERS / FERNANDO GONZALEZ
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Sole trader dossier

FERNANDO GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-11-23
KYBE ID: FR-348578501 · 348578501 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FERNANDO GONZALEZ
fr_inpi
348578501
fr_inpi
dissolved
fr_inpi
1988-11-23
fr_inpi
1993-02-21
fr_inpi
14 RUE DEGUERRY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABE SERVICES DEPANNAGEactiveAlice Goguel-NyegaardactiveAMANDA D'ISIATY AUDREY MELINA MOKASSA PIMBIdissolvedANTOINE PAUL ESTEVEdissolvedATELIERS LAUMIEREdissolvedELODIE GIRAUDactiveESCALENTAdissolvedFIN AVRIL SARLdissolvedGABRIEL MOULEDOUXdissolvedGILLES STEPHANE ELIEactiveJACQUELINE LUISdissolvedJEAN-MARC CHAPOULIEactiveJULIEN DORELLEactiveLILI HOURLIERdissolvedLOUIS BENOIT LOUIS DEHOUCKdissolvedMarie DORELLEactiveMYLENE PRATTdissolved[ND]active[ND]activePBDGdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

FERNANDO GONZALEZ (principal) matches PEP Fernando Gonzalez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off