DOSSIERS / JOSE GOMES
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Sole trader dossier

JOSE GOMES

FRANCE · SOLE TRADER · INCORPORATED 2013-12-14
KYBE ID: FR-799194279 · 799194279 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE GOMES
fr_inpi
799194279
fr_inpi
active
fr_inpi
2013-12-14
fr_inpi
43 RUE EMILE MENIER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSE GOMES (principal) matches PEP José Gomes — district deputy of the Federal District, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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