DOSSIERS / ANTONETA GOMES
← SearchExport PDF
Sole trader dossier

ANTONETA GOMES

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-330524125 · 330524125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONETA GOMES
fr_inpi
330524125
fr_inpi
dissolved
fr_inpi
1984-07-01
fr_inpi
1900-01-01
fr_inpi
16 RUE DU PROGRES, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGHILES AMROUCHEdissolvedCHAIB REBIAIdissolvedDOMINIQUE HENONdissolvedET LA LUMIERE FUTdissolvedKABAYANdissolvedLE FIACREactiveLE PROGRESactiveLES PATTOUNES HEUREUSESactiveLES TROIS LOGESactiveLOIC JEAN-MARIE AUPYactiveMICHELLE PERIERactiveMOKRANE BOUPRAIdissolvedMUSTAPHA DAELLSSYdissolvedNADIA GIRARDdissolvedNAIT SLIMANE SMAIL & IDIRI MUSTAPHAdissolved[ND]active[ND]activeNOURREDENE ALI BELHADJdissolvedSAIFOULLAH BACARIactiveSYND.COPR. DU 16 RUE DU PROGRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off