DOSSIERS / CARLOS GONZALEZ GARCIA
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Sole trader dossier

CARLOS GONZALEZ GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2017-05-05
KYBE ID: FR-825113301 · 825113301 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CARLOS GONZALEZ GARCIA
fr_inpi
825113301
fr_inpi
dissolved
fr_inpi
2017-05-05
fr_inpi
12 RUE DE L'ISLY, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYLONdissolvedACCELEC SERVICESdissolvedADMINISTRATIF FACILEdissolvedAIDE ASSISTANCE DOMICILEactiveANNICK MONIQUE LEDRUactiveANVERGURE INTERIMdissolvedANVERGURE RECRUTEMENTdissolvedASSOCIATION DU CENTRE DENTAIRE ISLYactiveATSE CHETIM BATIMENTdissolvedAXCEL PRODUCTION 1activeBAXTER & PARTNERSdissolvedB.P.E. UNIVERSITEdissolvedBRIGITTE SIMONE LOUISETdissolvedCATHERINE LEGOFFdissolvedCENTRE ORIENT POLITIQ ECONOMdissolvedCOMMUNICATIONS DEPLOIEMENT RESEAUXdissolvedCOMPAGNIE FINANCIERE DU ROSEAUdissolvedCOMPTE A COMPTEactiveCREATURE FILMSactiveEKYPAGE CONSULTINGdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

CARLOS GONZALEZ GARCIA (principal) matches PEP Carlos García González — Q47455902, Spain. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100