DOSSIERS / ANNE GOMEZ
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Sole trader dossier

ANNE GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-05-01
KYBE ID: FR-381812668 · 381812668 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE GOMEZ
fr_inpi
381812668
fr_inpi
dissolved
fr_inpi
1991-05-01
fr_inpi
1991-11-30
fr_inpi
20 RUE VICTOR MICHOLET, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELLATIF ASFOURIdissolvedACTEON VARdissolvedBERNARD DUBOURGdissolvedB.G.IdissolvedCHEZ MIMIdissolvedCHRISTOPHE MASSAdissolvedCIGALE RENTdissolvedCLEMENT ANTOINE MURRONIdissolvedCONSEIL EN RELATION BANCAIREdissolvedEMILE DADIdissolvedEQUINOX IMMOBILIERdissolvedGILLES ROLAND RESSIOTdissolvedGO BTPdissolvedIGNAZIO DI BELLAdissolvedJEAN PERINOdissolvedLA PORTE DE BELLEDONNE ET D'AILLEURSdissolvedLAURA MANUELA DE OLIVEIRA DA COSTAactiveLAURENT LEBLANCactiveLE PASTELdissolvedLINA MORINIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off