DOSSIERS / FERNANDO GOMES
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Sole trader dossier

FERNANDO GOMES

FRANCE · SOLE TRADER · INCORPORATED 1995-03-06
KYBE ID: FR-400050977 · 400050977 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO GOMES
fr_inpi
400050977
fr_inpi
dissolved
fr_inpi
1995-03-06
fr_inpi
1996-11-15
fr_inpi
111 BD ARISTIDE BRIAND, 91600 SAVIGNY-SUR-ORGE
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)

FERNANDO GOMES (principal) matches PEP Fernando Gomes — member of the Assembly of the Republic, Portugal. 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