DOSSIERS / ANTON JAKE GONZALES
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Sole trader dossier

ANTON JAKE GONZALES

FRANCE · SOLE TRADER · INCORPORATED 2021-11-30
KYBE ID: FR-839969581 · 839969581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTON JAKE GONZALES
fr_inpi
839969581
fr_inpi
dissolved
fr_inpi
2021-11-30
fr_inpi
140 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIO FERNANDO DOS SANTOSdissolvedBENOIT GERARD PIERRE BARTHELETactiveBPIdissolvedCLINIQUE VETERINAIRE ALISEE VET CLINICdissolvedDAVID ALEXANDRE RAPHAEL ROZYCKIactiveFRANCK HAUDRECHYactiveGEOFFROY GOUDEAUdissolvedGERARD MEUBLEdissolvedJEANNE TRAPONactiveLC BATIMENTdissolvedLO C SALVATORE HENRI FALLETTAactiveLOIC BRIENDdissolvedMAHAMED TAREK HARIDY AHMED ABDELHAFIZdissolvedMARIA DE FATIMA GOMES GONCALVESdissolvedmathieu alinotactiveMHADVISORYactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100