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Sole trader dossier

MARC GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-434651717 · 434651717 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARC GONZALEZ

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Registration434651717

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Statusdissolved

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Incorporated2000-01-01

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Dissolved2005-05-03

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Registered addressPL DU 8 MAI, 65120 LUZ-SAINT-SAUVEUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE LOUIS LEON GABYdissolved COCONUTSdissolved ELIANE ETIENNEdissolved FRANCOIS ARRIUMERESdissolved HERVE JEAN-LUC POGGIdissolved JEAN JACQUES ANTOINE CASTAGNEactive JEAN SYLVAIN FOURCADEdissolved JEROME SYLVAIN BLAISE NEBOUTdissolved KAOUKAN 3dissolved LA TAVERNEactive LE PATIOdissolved LILIANNE CLAUDETTE LACASSINdissolved LOIC AIME ROLAND RAYNARDdissolved PYRENEES VACANCES IMMOBILIERdissolved RAMIRA CARROdissolved REGIE LUZ-ARDIDEN RESTAURATIONdissolved SANDRINE RIVOLTELLAdissolved SARL PYRENEES IMMOBILIERdissolved SARL RAYNARDdissolved SCI LE CLUQUETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MARC GONZALEZ (principal) matches PEP Mark Gonzalez — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2005-05-03Dissolved / struck off