DOSSIERS / JEAN-PIERRE GONZALES
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Sole trader dossier

JEAN-PIERRE GONZALES

FRANCE · SOLE TRADER · INCORPORATED 2004-03-26
KYBE ID: FR-453098519 · 453098519 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE GONZALES
fr_inpi
453098519
fr_inpi
dissolved
fr_inpi
2004-03-26
fr_inpi
2020-10-08
fr_inpi
7 RUE ERNEST CRESSON, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.R.P.I. GARRIGUES BEAULAC ASSOCIESactiveANNABEL RIDEAUactiveANNA OMAN LUNDINdissolvedAntoine Jean-Marie Henri PellanactiveASS SAINT EXUPERY VALEURS JEUNESSEactiveASTEN AVOCATSactiveAUDREY CLAIRE OLIVIA HINCKELdissolvedAURELIA LAGANDREactiveAURORE BALANdissolvedBABAK BARAHMANactiveBARAMIGdissolvedBETTY BERTHE ZAKINEdissolvedBRIGITTE LUTZactiveCABINET MOGADE-SAINT-AURETactiveCAMILLE VICTOIRE MARIE JUNOTactiveCELIA NEELdissolvedCM & L AVOCATSactiveCMLB AVOCATSdissolvedCONSTANTIN-VALLETdissolvedDAVID LUC MIGNOTactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE GONZALES (principal) matches PEP Jean-Pierre Gonzales — Q66500453. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off