DOSSIERS / RAUL GONZALEZ
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Sole trader dossier

RAUL GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-01-18
KYBE ID: FR-512966052 · 512966052 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAUL GONZALEZ
fr_inpi
512966052
fr_inpi
dissolved
fr_inpi
2009-01-18
fr_inpi
2015-08-31
fr_inpi
18 RTE DE L’AERODROME, 31600 LHERM
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)

RAUL GONZALEZ (principal) matches PEP Raul M. Gonzalez — member of the House of Representatives, Philippines. 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