DOSSIERS / FERNANDO GOMES
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Sole trader dossier

FERNANDO GOMES

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-432657583 · 432657583 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDO GOMES
fr_inpi
432657583
fr_inpi
dissolved
fr_inpi
2000-01-03
fr_inpi
2002-12-01
fr_inpi
21 AV ANDRE RENE GUIBERT, 78170 LA CELLE-SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AD VINEAMdissolvedANMOdissolvedCABINET DU DOCTEUR LOURENCO MACIERA COELHOdissolvedCAROLINE MARIE PAULE GALLICHERactiveCDSdissolvedCHARLES CHAUDOTdissolvedCHARLOTTE MARTYdissolvedCHRISTINE FRAGETdissolvedCINQ SUR CINQ VALCOMdissolvedCLEMENCE BLENYdissolvedDOROTHEE ESTHER JOSEPHINE SEBBANactiveEMMANUEL LAGESdissolvedFREDERIQUE CUINIERdissolvedFUNEGROUPdissolvedHOUDA SLITIdissolvedJEAN HARDYdissolvedJEAN METENIERdissolvedJEAN-PIERRE MEURENdissolvedKAROLINA ROGOWSKAdissolvedLUIS HIGUEL RODRIGUESdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off