DOSSIERS / GUSTAVO GONZALEZ
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Sole trader dossier

Gustavo GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: FR-928875020 · 928875020 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Gustavo GONZALEZ
fr_inpi
928875020
fr_inpi
active
fr_inpi
2024-05-16
fr_inpi
61 RUE des Gravilliers, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

Gustavo GONZALEZ (principal) matches PEP Gustavo González — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100