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Sole trader dossier

Carlos Gonzalez

FRANCE · SOLE TRADER · INCORPORATED 2025-11-13
KYBE ID: FR-835028218 · 835028218 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCarlos Gonzalez

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Registration835028218

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Statusdissolved

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Incorporated2025-11-13

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Dissolved2026-01-30

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Registered address28 BD Rodin, 92130 Issy-les-Moulineaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALIX BAUCHETdissolved ARNALDO DA SILVA E SOUSAdissolved BEATRICE SUDREactive BRIGITTE PHILIPPINEdissolved KER O'ZENdissolved KVMactive LEX PROTECHdissolved Lukas Coupezactive MAELLE CHARLOTTE CHARPIEactive MARC ANTOINE PERRAULTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active SYLVIE POVOAdissolved VERONIQUE MARTHE DENISE HENAULTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Carlos Gonzalez (principal) matches PEP Carlos Gonzalez — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2026-01-30Dissolved / struck off