DOSSIERS / ELIANE MARGUERITE MA GOMBERT
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Sole trader dossier

ELIANE MARGUERITE MA GOMBERT

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-407971175 · 407971175 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIANE MARGUERITE MA GOMBERT
fr_inpi
407971175
fr_inpi
active
fr_inpi
1983-07-01
fr_inpi
12160 MOYRAZES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AIME HENRI PROSPER TREBOSCdissolvedAIME REDOULEZactiveAIRSOFT FIRE AVEYRONactiveALAIN ROGER ALBERT CHINCHOLLEactiveALIMENTATION DU CENTREdissolvedANDRE ELIE SEVER BURGUIEREdissolvedANDRE REDOULESdissolvedARMAND MATHELOTdissolvedASS PARENTS ELEVES ECOLE PRIVEEdissolvedAUGUSTINE GUIELAdissolvedBERNARD TOURNIERdissolvedCHARLES MEZZACASAdissolvedCHRISTIAN JULES LOUIS BOSCdissolvedDAVID SANCHEZdissolvedDENISE MARIA FOULQUIERdissolvedDOMINIQUE DELSOLactiveEDOUARD VERGNESdissolvedFERNANDE GUIRAUDIEdissolvedFERNAND GUIRAUDIEdissolvedFRANCOIS JOSEPH JEAN FERALactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100