DOSSIERS / MARC GONZALEZ
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Sole trader dossier

MARC GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2008-04-08
KYBE ID: FR-503716763 · 503716763 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC GONZALEZ
fr_inpi
503716763
fr_inpi
dissolved
fr_inpi
2008-04-08
fr_inpi
2014-12-31
fr_inpi
1 RUE MARCEL ET GEORGETTE SEMBAT, 94500 CHAMPIGNY-SUR-MARNE
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)

MARC GONZALEZ (principal) matches PEP Mark Gonzalez — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off