DOSSIERS / ANTONIO GONZALEZ
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Sole trader dossier

ANTONIO GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-03-26
KYBE ID: FR-801328204 · 801328204 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO GONZALEZ
fr_inpi
801328204
fr_inpi
active
fr_inpi
2014-03-26
fr_inpi
19 RUE MULSANT, 42300 ROANNE
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)

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

Risk journey — why 0?

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