DOSSIERS / FRANCOIS GOMEZ
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Sole trader dossier

FRANCOIS GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-05-22
KYBE ID: FR-419945142 · 419945142 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS GOMEZ
fr_inpi
419945142
fr_inpi
dissolved
fr_inpi
2014-05-22
fr_inpi
2014-05-18
fr_inpi
13 CHE DE LA PROCESSION, 33700 MERIGNAC
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)

FRANCOIS GOMEZ (principal) matches PEP François Gomez — Q66500896. 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