DOSSIERS / JOSE GOMES
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Sole trader dossier

JOSE GOMES

FRANCE · SOLE TRADER · INCORPORATED 1979-11-19
KYBE ID: FR-319421202 · 319421202 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE GOMES
fr_inpi
319421202
fr_inpi
dissolved
fr_inpi
1979-11-19
fr_inpi
1986-06-01
fr_inpi
14610 COLOMBY SUR THAON
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)

JOSE GOMES (principal) matches PEP José Gomes — district deputy of the Federal District, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off