DOSSIERS / FERNANDO GOMES
← SearchExport PDF
Sole trader dossier

FERNANDO GOMES

FRANCE · SOLE TRADER · INCORPORATED 2015-02-07
KYBE ID: FR-809495161 · 809495161 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNANDO GOMES
fr_inpi
809495161
fr_inpi
active
fr_inpi
2015-02-07
fr_inpi
6 SQ JEAN ESQUIROL, 94000 CRETEIL
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)

FERNANDO GOMES (principal) matches PEP Fernando Gomes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

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