DOSSIERS / JOSE DA SILVA GOMES
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Sole trader dossier

JOSE DA SILVA GOMES

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312596026 · 312596026 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE DA SILVA GOMES
fr_inpi
312596026
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1998-12-31
fr_inpi
1 B RUE DE LA LIGNE DE L'EST, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 PRIM'COMdissolvedABDELKRIM RAHMOUNIdissolvedACIER PLASTIQ CHAUDRON TUYAUTEactiveAILES D'ETEdissolvedALLO TRANSPORTS SERVICESactiveAZUKIdissolvedB2L AUTOMATISMEdissolvedBEE DIFFUSIONactiveBESAM RSAdissolvedB.F GRAPHICdissolvedBGM SERVICESdissolvedCENT RENOVA AUTOMOBIL LYONNAISdissolvedCERAMIQUES ET JARDINSdissolvedCINTHAMdissolvedENTREPRISE BERTIER PLAFONDSactiveFONTALEX SARLactiveGETALdissolvedGNCdissolvedINSER BATactiveJADECOR RHONEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

JOSE DA SILVA GOMES (principal) matches PEP José Gomes da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off