DOSSIERS / EVARISTO SANCHEZ GOMEZ
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Sole trader dossier

EVARISTO SANCHEZ GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 1990-05-27
KYBE ID: FR-377951405 · 377951405 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVARISTO SANCHEZ GOMEZ
fr_inpi
377951405
fr_inpi
active
fr_inpi
1990-05-27
fr_inpi
33 RUE VICTOR SCHOELCHER, 97200 FORT-DE-FRANCE
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)

EVARISTO SANCHEZ GOMEZ (principal) matches PEP Evaristo Gómez Sánchez — Member of the Chamber of Deputies of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 0?

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