DOSSIERS / CARMEN GOMEZ
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Sole trader dossier

CARMEN GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310614797 · 310614797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN GOMEZ
fr_inpi
310614797
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
RUE PAUL RIMBAUD, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKHADER KHADIRdissolvedASSOCIATION SPORTIVE ET CULTURELLE TINGHIROISE 34activeCHARLES GARCIAdissolvedCLAUDE CADORETdissolvedCONFEDERATION NATIONALE DU LOGEMENTactiveDIDIER CAMBOISdissolvedDOMINIQUE THOMASdissolvedFRANCOISE BERGONHEdissolvedGERARD CAVAIGNACdissolvedGINETTE SELLESdissolvedGRIA GROUP RECHER INGEN ARCHITdissolvedHALIMA EL HILALIdissolvedHENRI JOURDANdissolvedJAMEL BENRAMDANEdissolvedJEAN-CLAUDE SENESdissolvedJEAN LOUIS CORREactiveJOSEPH FALCONEdissolvedKANCHANBAI KHETSHI SHAHdissolvedLE CHAROLAIS SOCdissolvedMANUEL REBORDAOdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100