DOSSIERS / MAURICE GOMEL
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Sole trader dossier

MAURICE GOMEL

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-428296792 · 428296792 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE GOMEL
fr_inpi
428296792
fr_inpi
dissolved
fr_inpi
1999-10-01
fr_inpi
2000-06-30
fr_inpi
2 AV ROBERT SCHUMAN, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE QUINTEAUactiveBARBARA RAPHAELLE ORLANE COURBOTdissolvedBENJAMIN ARIESactiveCECILE LABORDE-LAULHEdissolvedCLAUDETTE MAURICETTE LABESSEdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES INFIRMIERS DE LA VIENNEdissolvedETUDES DEVELOPPEMENT ET ASSISTANCE COMMdissolvedGESTCOLECdissolvedGUY BONNEAUdissolvedJEAN MELCHYdissolvedJEAN-PAUL LALUTdissolvedLOLA STEPHANIE LE COZactiveMARC-ANDRE CIBERdissolvedMARIA MANUELLA DE CARVALHOdissolvedMICHEL CAPILLONdissolvedMICHEL FERRANDdissolvedMOHAMED-LAMINE DIENGdissolved[ND]dissolved[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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