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Sole trader dossier

ANTONIO GONZALEZ

FRANCE · SOLE TRADER
KYBE ID: FR-661030312 · 661030312 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO GONZALEZ

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Registration661030312

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE ROGER SALENGRO, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTONIO PACITTOdissolved ASSO LOCAL DRANCY TOURISM TRAVdissolved BERNARD JOCQSdissolved CHRISTIAN BEHUEdissolved CLAUDE AUGRISdissolved CLAUDE BLANCHARDdissolved COM DEP FRANCE URSS 93dissolved COORD ACTI SOCIA CULTU SOC BERNARDdissolved EUGENE JEAN ANDRE BODINdissolved FERHAT HAMADOUdissolved FRANCOISE BUCOSSIdissolved GILLES JAMETdissolved HENRI LATRONCHEdissolved JACQUES TROUVEdissolved JEANNE PARRAdissolved JOAO RODRIGUESdissolved MARCEL PARISdissolved MICHELINE LOMBARTdissolved [ND]active NESCREDINE OUSTANIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ANTONIO GONZALEZ (principal) matches PEP António Gonzalez — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off