DOSSIERS / CELIA GONZALEZ
← SearchExport PDF
Sole trader dossier

CELIA GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-01-06
KYBE ID: FR-808805709 · 808805709 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CELIA GONZALEZ
fr_inpi
808805709
fr_inpi
active
fr_inpi
2015-01-06
fr_inpi
24 QUAI DE LA LOIRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBA-LOIREactiveAMABAPUactiveARMANDE ROQUESdissolvedBEITIactiveBENOIT FOUCHEactiveCASANORMAactiveCATHERINE HESTINactiveCOMPAGNIE ZAOactiveCOPR 24 28 QU DE LA LOIRE 75019 PARISactiveDOUGUET VANDEVYVERactiveETIENNE MAPSSIdissolvedFORUM DE SOPHROLOGIEactiveHELENE FEVRIERdissolvedIMAGES SUR SEINEactiveINDIVISION GONDEL SIDOIS 24 QUAI DE LA LOIREactiveJean-Louis AllemandactiveJEAN PAUL BOURGEOISdissolvedL AIR DE RIEN PRODUCTIONactiveLORRAINE ALINE RENEE OUVRIEUactiveMATTHIEU GILLES DENISactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

CELIA GONZALEZ (principal) matches PEP Cecelia González — member of the Nevada Assembly, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100