DOSSIERS / ARISTIDES GOMES
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Sole trader dossier

ARISTIDES GOMES

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-903014124 · 903014124 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARISTIDES GOMES
fr_inpi
903014124
fr_inpi
active
fr_inpi
2021-09-06
fr_inpi
4 RUE PIERRE GUERIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AD'HOCdissolvedANTONIO ABILIO BRANCOdissolvedCORALIE POIDATZdissolvedELISABETH PRADELOUXactiveFRANCESCA MUNRO COOKdissolvedGREGORY YOCELE BOUJNAHactiveGUERRIC D'AVIAU DE TERNAYdissolvedINDIVISION FONTAINE THIBAUT ET VIRGINIEactiveIND. PORTE MARRULAZ REP PAR MR PORTE ANactiveJACQUELINE PATTEdissolvedJANINE MAUREYdissolvedJOEL MANCHECactiveMATHILDE LUCIE MARIE BECAUDdissolvedMICHEL GAUTREAUactiveMICHEL JEAN FRESCHELactive[ND]activePATRICIA DE SURMONTdissolvedPICKAFUNactiveSYN COP 4 BIS RUE PIERRE GUERINactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ARISTIDES GOMES (principal) matches PEP Aristides Gomes — Member of the National People's Assembly of Guinea-Bissau, Guinea-Bissau. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100