DOSSIERS / MICHEL GONZALEZ
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Sole trader dossier

MICHEL GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-439875873 · 439875873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL GONZALEZ
fr_inpi
439875873
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
12 RUE DES ALPINS, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AC TAXIactiveBERNARD JEAN PIERRE BRUNETdissolvedCARLOS BOLITOdissolvedC.F.M.dissolvedCHARLOTTE CHANDEZactiveCHRISTIAN BOISactiveCHRISTOPHE ROBERT NICOLLETdissolvedClement GallayactiveCORENTIN OSMIN COURNACactiveDorian DufouractiveEMOTION CactiveEXPERT CONSEILactiveGROUPE TRANSPORTS EXPRESSactiveHAMIDE DABANLIdissolvedJEAN-MARC DUPUISactiveJOAQUIM BARRETO DE MIRANDAdissolvedLUCILE NINA CHRISTINE CAILLOLdissolvedMARQUES JOSE- DOS PRAZERES LOPES MANUELdissolvedMARTINON ANTHOINE INDIVISIONactiveMLdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100