DOSSIERS / MANUEL GOMEZ
← SearchExport PDF
Sole trader dossier

MANUEL GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-449846799 · 449846799 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL GOMEZ
fr_inpi
449846799
fr_inpi
dissolved
fr_inpi
2003-09-01
fr_inpi
2005-09-30
fr_inpi
16 RUE MONTESQUIEU, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MANUEL GOMEZ (principal) matches PEP Manuel Gómez — member of the Corts Valencianes, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL GOMEZ (principal) matches PEP Manuel Gómez — Deputy of El Salvador, El Salvador. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off