DOSSIERS / GUSTAVO GONZALEZ
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Sole trader dossier

GUSTAVO GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2004-01-19
KYBE ID: FR-451673081 · 451673081 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
GUSTAVO GONZALEZ
fr_inpi
451673081
fr_inpi
dissolved
fr_inpi
2004-01-19
fr_inpi
2006-05-14
fr_inpi
9 BD DE LA REPUBLIQUE, 06240 BEAUSOLEIL
fr_inpi

Companies at this address

26 total
ANDRE JEAN SALVATdissolvedARSdissolvedATTIKA INTERNATIONALdissolvedClaire Ann HEALYactiveCOMPAGNIE VactiveDELTA INTERNATIONAL SERVICESdissolvedENNIO DE BERNARDIdissolvedFABRIZIO MANCINIactiveJACQUES OLIVIER PAUL BOURGEOISactiveJEAN-PHILIPPE MAURICE RENE GONDOUINactiveLE RESTAURANTdissolvedMATTEO ISNARDIactiveMIRIAM VENTURAactiveMOHAMED ISSARANEdissolved[ND]dissolvedPAJE TADDEIdissolvedRENE LAKHALactiveRENE SERVOINdissolvedSanaa OUSGHIRactiveSANTHAKUMARAN SINNATHURAI SINNATHURAIdissolved

+6 more

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

GUSTAVO GONZALEZ (principal) matches PEP Gustavo González — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off