DOSSIERS / JOSE GOMES
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Sole trader dossier

JOSE GOMES

FRANCE · SOLE TRADER · INCORPORATED 1983-11-08
KYBE ID: FR-328416656 · 328416656 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE GOMES
fr_inpi
328416656
fr_inpi
dissolved
fr_inpi
1983-11-08
fr_inpi
1994-07-31
fr_inpi
16 RES LES NOUVEAUX HORIZONS, 78990 ELANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Adrien Ahmed AMINEactiveADYL MSSALAKdissolvedALEXANDER CLINT TSASSONG TSASSONGdissolvedALLURE TRANSPORTdissolvedAurélia Laetitia Marie-Hélène LhoumeauxactiveBERNARD BURETEYdissolvedBERNARD LOUIS LE BELLEGOdissolvedCAROLINE ORNELLA SAUVAGEdissolvedCHAKRA ASOCKactiveCREATION ANALOGIQUE ET DIGITALEdissolvedDhundup TASHIactiveEVELYNE XAVIERE TOCNYdissolvedFABRICE BOYERactiveFRANCOIS DIDIER NICOLAS LEDONdissolvedGASTRONOMIE LANDAISEdissolvedJACQUES FERNAND PEREdissolvedJOELLE CALVEZdissolvedJOSE GOMEZ Y REBOLOdissolvedMNRdissolvedMNR SERVICESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off