DOSSIERS / CLAUDE GOMEZ
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Sole trader dossier

CLAUDE GOMEZ

FRANCE · SOLE TRADER
KYBE ID: FR-788278315 · 788278315 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GOMEZ
fr_inpi
788278315
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
BD LASCROSSES, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PUELdissolvedCASAVOGUEdissolvedCLAUDE CHAUDETdissolvedCLAUDE FAUREdissolvedCOMPTOIR DE VENTE CLIN BYLAdissolvedCOMPTOIR GENERAL DE FRUITS ET PRIMEURSdissolvedDAWOULD FRELANDactiveELISE CAUSSANELdissolvedFRANCIS BOULBESdissolvedJACQUES MARCEL BARBIERdissolvedJEAN CAUQUILdissolvedJOSEPH ESCALAdissolvedJOSEPH RABILLERdissolvedLOUIS ROUGETdissolvedMARGUERITE MASSERONdissolvedMJVdissolvedOSWALDO IELPOdissolvedPRS POMPES REPARATIONS SERVICEdissolvedROBERT GODAILLdissolvedSAGAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

CLAUDE GOMEZ (principal) matches PEP Claude Gomez — Q66500239. 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