DOSSIERS / GOMES AFFUTAGE
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Company dossier

GOMES AFFUTAGE

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-529205932 · 529205932 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GOMES AFFUTAGE
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529205932
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dissolved
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Limited liability company (SARL)
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2010-12-29
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2022-06-14
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29 RUE SAINT NICOLAS, 76000 ROUEN
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95.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JORGE GOMESAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JORGE GOMES (officer) matches PEP Jorge Gomes — federal deputy of Pernambuco, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off