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Sole trader dossier

FRANCISCO GUTIERREZ

FRANCE · SOLE TRADER · INCORPORATED 1995-05-12
KYBE ID: FR-315478610 · 315478610 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCISCO GUTIERREZ

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Registration315478610

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Statusdissolved

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Incorporated1995-05-12

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Registered address4 ALL DU 8 MAI 1945, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BOIS MINUTEdissolved CLASSIC & SPORTCARdissolved FREDERIC LUCIEN EFILAdissolved LES MELODIES DE GAIAactive MAWACdissolved METE KOYUNCUactive MICHEL CRETINdissolved MICHEL JACOUES CHRISTIAN LACAZEdissolved OMEGA SERVICESactive OREK & AURELIEdissolved TAYFUN KOYUNCUdissolved TRANSPORT PRIVEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCISCO GUTIERREZ (principal) matches PEP Francisco Gutiérrez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100