Key facts
dissolvedJOSE LUIS GONZALEZ
fr_inpi
439297763
fr_inpi
dissolved
fr_inpi
2000-09-11
fr_inpi
2001-07-20
fr_inpi
48 RUE DE LA CANARDIERE, 67100 STRASBOURG
fr_inpi
Sole trader dossier
JOSE LUIS GONZALEZ
RISK SCORE75CRITICAL RISK
Companies at this address
20 totalRisk signals
3 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 20 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 75?
3 signals+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score75/100
Insolvency timeline
1 eventsDissolved / struck off