DOSSIERS / MANUEL GOMEZ
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Sole trader dossier

MANUEL GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341668341 · 341668341 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
MANUEL GOMEZ
fr_inpi
341668341
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
1988-06-04
fr_inpi
PL SAINT MARTIN, 25200 MONTBELIARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABRAHAM DIAZdissolvedALBERT ADOLPHEdissolvedASS LOISIRS ARTS RENCONTREdissolvedAURELIE BARRELactiveCARMEN ADOLPHEdissolvedCLUB SPORT EMPLOYES MUNICIPAUXdissolvedEDMOND DUFFAUTdissolvedFRANCINE OBLIGERdissolvedFRANCOIS HUGUENINdissolvedGERMAIN RENONdissolvedJEAN ANDRE DETTWILLERdissolvedJEAN PAUL NAVERIdissolvedJOSEPH CLEMENTdissolvedJOSEPH DIAZdissolvedJOSEPHINE HENNEQUEZdissolvedJULIEN ADOLPHdissolvedMARTIAL MARECHALdissolvedMICKAEL DIAZdissolvedMUGUETTE PETELdissolvedMYRIAM JEANNINE BALLANDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MANUEL GOMEZ (principal) matches PEP Manuel Gómez — Deputy of El Salvador, El Salvador. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL GOMEZ (principal) matches PEP Manuel Gómez — member of the Corts Valencianes, Spain. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off