DOSSIERS / JOSEFINA GONZALEZ
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Sole trader dossier

JOSEFINA GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 1990-06-08
KYBE ID: FR-378704134 · 378704134 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEFINA GONZALEZ
fr_inpi
378704134
fr_inpi
dissolved
fr_inpi
1990-06-08
fr_inpi
1990-07-30
fr_inpi
10 RUE DU DOCTEUR EMILE ROUX, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOSEFINA GONZALEZ (principal) matches PEP Josefina González — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off