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Sole trader dossier

FRANCOIS GOMEZ

FRANCE · SOLE TRADER
KYBE ID: FR-320063522 · 320063522 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS GOMEZ

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Registration320063522

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Statusdissolved

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Dissolved1990-07-31

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Registered addressRES LES ORMEAUX, 13127 VITROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALBERT CHARLES BODENdissolved ASSOCIATION NEREISactive CHANTAL NICOLE BISTAGNEdissolved C HESSEdissolved CHRISTIAN BIANCHIdissolved COPRO LES ORMEAUXactive CREATION ALM FILMactive GERARD HENRI DRIGETdissolved HENRY PATRICK ICARDdissolved JEAN COLMASdissolved JEAN MARC SCOGNAMIGLIOdissolved JEAN YVES DUFOURdissolved JOSETTE RENEE LUCIENNE DOMAINdissolved LES COPAINS DU VILLAGEactive LES MILLES TRANSPORTSdissolved LES VOLCANSactive LILIANE CLAVAUDdissolved MARC RIGOdissolved MARGUERITE MANUNTAdissolved MARIE LAURE RUIZdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

FRANCOIS GOMEZ (principal) matches PEP François Gomez — Q66500896. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1990-07-31Dissolved / struck off