DOSSIERS / DANIEL GONZALEZ
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Sole trader dossier

DANIEL GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-377708284 · 377708284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL GONZALEZ
fr_inpi
377708284
fr_inpi
active
fr_inpi
1990-04-01
fr_inpi
27 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLE IMMOBILIERdissolvedAD FACTUMdissolvedAFRICAN ART DIFFUSIONdissolvedANTOINE VILANOVAdissolvedAVAEGISdissolvedBOULE DE NEIGEdissolvedBUSINESSCARDdissolvedCALOdissolvedCATHERINE ORCELdissolvedCATHERINE SZALATdissolvedCHRISTIANE LE COQ DE KERLANDdissolvedCLEA TECHNOLOGYdissolvedCLEMENT SACHA RATIGNIERdissolvedFABRICE CHARRYdissolvedFERNAND PATRICK ANTOINE PULEOdissolvedFRANCOIS MICHEL GREGOIREactiveGAVIN COLOGNE-BROOKESdissolvedGERARD CHARLES GARCHERdissolvedGILNICKIactiveINNOVACONTENTSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100