DOSSIERS / MANUEL GOMEZ
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Sole trader dossier

MANUEL GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-06-22
KYBE ID: FR-851876763 · 851876763 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MANUEL GOMEZ
fr_inpi
851876763
fr_inpi
active
fr_inpi
2019-06-22
fr_inpi
3 PL DES GENETS, 77186 NOISIEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MANUEL GOMEZ (principal) matches PEP Manuel Gómez — member of the Corts Valencianes, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL GOMEZ (principal) matches PEP Manuel Gómez — Deputy of El Salvador, El Salvador. Apply enhanced due diligence.

Risk journey — why 0?

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