DOSSIERS / GHISLAINE GOMILA
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Sole trader dossier

GHISLAINE GOMILA

FRANCE · SOLE TRADER · INCORPORATED 1993-04-10
KYBE ID: FR-390494763 · 390494763 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHISLAINE GOMILA
fr_inpi
390494763
fr_inpi
dissolved
fr_inpi
1993-04-10
fr_inpi
1993-04-10
fr_inpi
2 ALL HENRI-GEORGES CLOUZOT, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELKADER CHERIFIactiveAdem SarroubactiveAFAF OUESLATIdissolvedAHMED ZOUAOUIdissolvedALAIN THAMMAXATactiveALTINA REXHEPIactiveAMAL MZOUGHIdissolvedARBER TERHOLLIdissolvedAYA ROSINE KOUADIOdissolvedAYMEN KSONTINIdissolvedBAHIA CHERNAIdissolvedBOUALEM KHITSERdissolvedCASH'ORactiveCHEZ 79activeCLIM FROID 69dissolvedCORINNE CAMILLE EUGENIE BROCHETdissolvedERIKdissolvedEVELYNE LUCETTE ROZETdissolvedFATHIA EL HAMDIactiveGENEVIEVE ZANGHILU NHUZEMBAdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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