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Sole trader dossier

CONSUELO GONZALEZ MUNOZ

FRANCE · SOLE TRADER · INCORPORATED 2019-07-21
KYBE ID: FR-879329415 · 879329415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSUELO GONZALEZ MUNOZ

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Registration879329415

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Statusactive

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Incorporated2019-07-21

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Registered address8 AV ANATOLE FRANCE, 63130 ROYAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRA ROCHEactive AMANDINE BOUDONdissolved ANATOLEactive ANNICK NOBLECOURTdissolved BRUNO VALLADIERdissolved CHRISTELLE ROSIEREdissolved CORINNE LECHESNEactive FLORIANE BEAUactive JACQUELINE LAURE VIDALdissolved JULIE AMILHAUD LEBLANCactive LE CEDRE BLEUdissolved MARIE ABIGAELLE ADELAIDE VEZINHETdissolved MARIE CHRISTINE SIORdissolved [ND]active [ND]active [ND]dissolved PATRICIA BODARTdissolved PIERRE ALMAdissolved PIERRE-HENRI MARIE PILVENdissolved SCI ELLESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100