DOSSIERS / MANUEL GOMEZ
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Sole trader dossier

MANUEL GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-07-18
KYBE ID: FR-347498982 · 347498982 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL GOMEZ
fr_inpi
347498982
fr_inpi
dissolved
fr_inpi
1988-07-18
fr_inpi
1995-04-07
fr_inpi
31440 ESTENOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDREE SARRATdissolvedASS COMMUNES FORESTIERES DE LA HAUTE GARONNEactiveBERNARD MARCEL RAOUL PALENGATdissolvedBMdissolvedCHRISTIAN CORETdissolvedCLAUDE VALIERESdissolvedDANIELLE YOLANDE CLAUDE ROSSEdissolvedDISTRI SERVICESdissolvedFOYER RURAL D'ESTENOSactiveJACQUES YVES FAUPINdissolvedJEAN DE NARDINdissolvedJEANINE ANDREE LUCIENNE AROULTdissolvedJEANNE SEUBEdissolvedMARIE LOUISE SAINT-ANTONINdissolvedMARIE THERESE PUJOLdissolvedMAURICE PENEdissolvedROBERT COMINdissolvedSCI SAINT MARTINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

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

Insolvency timeline

1 events
Dissolved / struck off