DOSSIERS / ALVARO GOMES
← SearchExport PDF
Sole trader dossier

ALVARO GOMES

FRANCE · SOLE TRADER · INCORPORATED 1996-11-17
KYBE ID: FR-409966934 · 409966934 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALVARO GOMES
fr_inpi
409966934
fr_inpi
dissolved
fr_inpi
1996-11-17
fr_inpi
1999-06-30
fr_inpi
88 RUE DE MONTMORENCY, 95230 SOISY-SOUS-MONTMORENCY
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)

ALVARO GOMES (principal) matches PEP Álvaro Gomes — state deputy of Bahia, 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