DOSSIERS / FRANCOIS GOMEZ
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Sole trader dossier

FRANCOIS GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-04-30
KYBE ID: FR-839311487 · 839311487 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS GOMEZ
fr_inpi
839311487
fr_inpi
dissolved
fr_inpi
2018-04-30
fr_inpi
2021-05-31
fr_inpi
11 RUE EDGAR QUINET, 13600 LA CIOTAT
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)

FRANCOIS GOMEZ (principal) matches PEP François Gomez — Q66500896. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off