Key facts
dissolvedCHRISTIAN GOMEZ
fr_inpi
779214022
fr_inpi
dissolved
fr_inpi
2000-09-30
fr_inpi
RUE DE LA FONTAINE DU BAC, 63000 CLERMONT-FERRAND
fr_inpi
Sole trader dossier
CHRISTIAN GOMEZ
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
CHRISTIAN GOMEZ (principal) matches PEP Christian Gomez — Q66499906. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off