DOSSIERS / JOSE ALBERTO GOMES
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Sole trader dossier

JOSE ALBERTO GOMES

FRANCE · SOLE TRADER · INCORPORATED 1994-01-27
KYBE ID: FR-344878970 · 344878970 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE ALBERTO GOMES
fr_inpi
344878970
fr_inpi
dissolved
fr_inpi
1994-01-27
fr_inpi
1994-03-29
fr_inpi
1 RUE BLEUE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN SORRENTINOactiveALTER & GO !activeANFRAY & DIBAJI AVOCATSdissolvedASSOCIATION CHALOM LOISIRSactiveASSOCIATION CLUB EVASIONactiveAURELIE SOURISSEAUactiveCamille Coline Charlotte AndréactiveC.A.R.R.A CONSULTINGactiveCHRONODIRECTdissolvedCOPR 1 B RUE BLEUEactiveCOTUCUIRactiveDECORS ET TRADITIONS DETRADdissolvedDENONY BLEUEdissolvedDENONY DEAUVILLEactiveDOMINIQUE MARTHE DUVIGNACdissolvedGROUPE AC INVESTISSEMENTSdissolvedGROUPE CHRONODIRECTdissolvedI2S-CONCEPTactiveJUDITH LEVYactiveKINGCLOUDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off