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Sole trader dossier

DOMINIQUE GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-393522750 · 393522750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE GONZALEZ

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Registration393522750

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Statusactive

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Incorporated1992-01-01

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Registered address14 RUE DU CAPITAINE FERBER, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB INVESTMENTdissolved AP COMMUNICATION EVENEMENTSdissolved AP CONSULTANT-PARTICIPATIONSdissolved ATELIER JOMIdissolved ETABLISSEMENTS DIENONactive EXTRAMILEdissolved [ND]dissolved [ND]active OUT OF CONTROLdissolved PARATYdissolved PIERRE BABINdissolved SC DU MOUNTADOUdissolved S.C.I. ASEMAdissolved SCI DOLLFUSdissolved SCI JURODELactive SUPRACASAactive SUPRADRAMAactive SUPRALANDactive SYND.COPR. 14 BIS R DU CAPITAINE FERBERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100