DOSSIERS / JOSE GOMES
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Sole trader dossier

JOSE GOMES

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-381217249 · 381217249 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE GOMES
fr_inpi
381217249
fr_inpi
dissolved
fr_inpi
1991-03-01
fr_inpi
1993-12-31
fr_inpi
34 AV DU MAL DE LATTRE DE TASSIGNY, 94410 SAINT-MAURICE
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)

JOSE GOMES (principal) matches PEP José Gomes — district deputy of the Federal District, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off