DOSSIERS / ANTONIO ALMEIDA GOMES
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Sole trader dossier

ANTONIO ALMEIDA GOMES

FRANCE · SOLE TRADER · INCORPORATED 1994-06-14
KYBE ID: FR-395031305 · 395031305 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO ALMEIDA GOMES
fr_inpi
395031305
fr_inpi
dissolved
fr_inpi
1994-06-14
fr_inpi
1996-09-30
fr_inpi
200 AV MARX DORMOY, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ANTONIO ALMEIDA GOMES (principal) matches PEP Antônio Gomes de Almeida — federal deputy of Santa Catarina, 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