DOSSIERS / FRANCIS GONZALEZ
← SearchExport PDF
Sole trader dossier

FRANCIS GONZALEZ

FRANCE · SOLE TRADER
KYBE ID: FR-470105958 · 470105958 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS GONZALEZ
fr_inpi
470105958
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CAMILLE PELLETAN, 33150 CENON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANGELIQUE SANDRINE JOURDAINdissolvedANNE ARMELLE MENAGESdissolvedASS CONNAISS DECOUV PROMOTION EUROP VIGNactiveBARTER ASSOCIES INTERNATIONALdissolvedCHARLET JANNUZZIdissolvedCHAUSSURES DIFFUSIONdissolvedCHRISTELLE LERAYdissolvedCHRISTIAN BOURDETTEdissolvedCHRISTIANE NICOLE COURGEAUDdissolvedCHRISTIAN LAFAURIEdissolvedCHRISTOPHE AUBRYdissolvedCONTROLE MAINTENANCEdissolvedCOP RES PALMERactiveCOPY SERVICEdissolvedDA DIFFUSION AQUITAINEdissolvedDANIELLE MIRANDAdissolvedDIB DALLAGES INDUSTRIELS ET BATIMENTSactiveE GAIDOSdissolvedELIANE BOURDONdissolvedFRANCIS ROBINdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

FRANCIS GONZALEZ (principal) matches PEP Francis Gonzalez — Q66499641. 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