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Sole trader dossier

JEAN-PIERRE GONZALES

FRANCE · SOLE TRADER · INCORPORATED 1989-02-20
KYBE ID: FR-349656561 · 349656561 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE GONZALES

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Registration349656561

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Statusdissolved

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Incorporated1989-02-20

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Dissolved1995-11-20

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Registered addressVILLAGE, 52120 AUTREVILLE-SUR-LA-RENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALUMINIUM FEBVAYactive ANDRE VARNEYdissolved ASS FONCIERE D'AUTREVILLE-SUR-LA-RENNEactive ASS FONCIERE SAINT-MARTIN-SUR LA RENNEactive CAISSE ECOLES D'AUTREVILLE-SUR-LA-RENNEdissolved CLAUDE HENRI TREMBLAINdissolved CTRE COM ACTION SOCIALEdissolved ETABLISSEMENTS FEBVAYactive GISELE LAGRANGEdissolved HENRY DUFOURactive HERVE MARIE CLAUDE FONTAINEdissolved JACKY LIGEROTactive JEAN BUGNOTdissolved LUDOVIC VARNEYdissolved MARTIN GEORGES ET JACQUESdissolved MAURICE RAYMOND LECLEREdissolved MICHEL BUGNOTactive SCEA FIATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-PIERRE GONZALES (principal) matches PEP Jean-Pierre Gonzales — Q66500453. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1995-11-20Dissolved / struck off