DOSSIERS / THIERRY GONZALEZ
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Sole trader dossier

THIERRY GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2007-04-17
KYBE ID: FR-497515866 · 497515866 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY GONZALEZ
fr_inpi
497515866
fr_inpi
active
fr_inpi
2007-04-17
fr_inpi
75 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY GONZALEZ (principal) matches PEP Thierry Gonzalez — Q66501132. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100