DOSSIERS / PHILIPPE GOMES
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Sole trader dossier

PHILIPPE GOMES

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-877751255 · 877751255 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE GOMES
fr_inpi
877751255
fr_inpi
active
fr_inpi
2019-09-03
fr_inpi
10 RUE BARTHOLDI, 92100 BOULOGNE-BILLANCOURT
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)

PHILIPPE GOMES (principal) matches PEP Philippe Gomès — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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