KYBE — See who's really behind any company

Sole trader dossier

JOSE GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-04-06
KYBE ID: FR-431833441 · 431833441 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSE GONZALEZ

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Registration431833441

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Statusdissolved

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Incorporated2012-04-06

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Dissolved2015-04-28

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Registered address4 RUE DE LA REPUBLIQUE, 54220 MALZEVILLE

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Companies at this address

3 total

IZY COMPANY AEdissolved PHILIPPE BRUNO BIRIdissolved

Connections

2 links

Shared operator — likely the same administrator

IZY COMPANY AEShared registered address · 3 share this PHILIPPE BRUNO BIRIShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2015-04-28Dissolved / struck off