DOSSIERS / JOSE GONZALEZ
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Sole trader dossier

JOSE GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-05-27
KYBE ID: FR-381932235 · 381932235 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE GONZALEZ
fr_inpi
381932235
fr_inpi
dissolved
fr_inpi
1991-05-27
fr_inpi
1992-08-14
fr_inpi
11 RUE LAROCHE, 81000 ALBI
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

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