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Sole trader dossier

DANIELE GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303261119 · 303261119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE GOMEZ

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Registration303261119

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1990-10-01

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Registered address11 RUE THIERS, 78110 LE VESINET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A BICYCLETTEdissolved ATELIER LUMINAISSANCEactive AU CAMION D'ORdissolved CLAUDE GILLETdissolved FORMES PURESdissolved HERVE ROPERSdissolved INXactive JEAN LUC BALNERdissolved LUCIE SANEGREdissolved [ND]active [ND]dissolved [ND]active PHILIPPE CLAUDE RODIERdissolved PHILIPPE TAUPINdissolved PIERRE ROCHERdissolved PREMIUM BLVdissolved SCI BOIS VERREdissolved SYLVIE CAUVINdissolved SYND COPRO 11 RUE THIERS 78 LE VESINETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-10-01Dissolved / struck off