DOSSIERS / EFRAIN GONZALEZ
← SearchExport PDF
Sole trader dossier

EFRAIN GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-982523219 · 982523219 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EFRAIN GONZALEZ
fr_inpi
982523219
fr_inpi
active
fr_inpi
2023-12-14
fr_inpi
70 RUE Marcel Dassault, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

EFRAIN GONZALEZ (principal) matches PEP Efrain Gonzalez — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100