DOSSIERS / GABRIEL GONZALES
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Sole trader dossier

GABRIEL GONZALES

FRANCE · SOLE TRADER
KYBE ID: FR-783083256 · 783083256 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIEL GONZALES
fr_inpi
783083256
fr_inpi
dissolved
fr_inpi
1986-09-30
fr_inpi
LE PERE ETERNEL, 83400 HYERES
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)

GABRIEL GONZALES (principal) matches PEP Gabriel Gonzáles — Member of the Chamber of Deputies of Peru, Peru. 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