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Sole trader dossier

JOSE MARCEL GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-09-22
KYBE ID: FR-517646402 · 517646402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE MARCEL GONZALEZ

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Registration517646402

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Statusactive

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Incorporated2009-09-22

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Registered address1 ALL W A MOZART, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AARTMactive A - H ELECdissolved ALJA TRANSPORTdissolved ALY ALYdissolved AMEER ABBAS SYEDdissolved ANTONIO FONSECAdissolved AR ETUDEdissolved AUDREY MESSAGER-CAZANAVEdissolved BERNARD ALAIN SARAZINdissolved CATHERINE COURTETdissolved CHEDLI BEN SLAMAdissolved DANY MAADEDdissolved DYEMS PRODUCTIONSdissolved ELIAS BORSLAdissolved EURL JOSAKAdissolved FOUZIA ELAIHARdissolved HASSAN XXX SYEDdissolved IBRAHIM MOHAMEDdissolved ISMAT BELKACEM-SADOUNdissolved JEROME AUVREdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100