DOSSIERS / CHRISTIAN GOMEZ
← SearchExport PDF
Sole trader dossier

CHRISTIAN GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-06-23
KYBE ID: FR-402272256 · 402272256 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN GOMEZ
fr_inpi
402272256
fr_inpi
dissolved
fr_inpi
1995-06-23
fr_inpi
1997-12-31
fr_inpi
7 AV DU MARECHAL FOCH, 28400 NOGENT LE ROTROU
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)

CHRISTIAN GOMEZ (principal) matches PEP Christian Gomez — Q66499906. 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