DOSSIERS / CARMEN GOMEZ
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Sole trader dossier

CARMEN GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2001-10-18
KYBE ID: FR-439717646 · 439717646 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN GOMEZ
fr_inpi
439717646
fr_inpi
dissolved
fr_inpi
2001-10-18
fr_inpi
2001-10-18
fr_inpi
PL DE L'HOTEL DE VILLE, 42600 MONTBRISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION FAMILIALE CATHOLIQUE DE MONTBRISONdissolvedCENTRE SOCIAL DE MONTBRISONdissolvedCOMITE ORGANISAT CHAMPIONNAT MONDE TRIALdissolvedELISABETH CAPELOdissolvedGISELE RACHEL TERENCIOdissolvedJEAN FRANCOIS COUZONdissolvedJOSE RAYMOND GAUTIERdissolvedMARIE AMALLAdissolvedMONTBRISON ENERGIES NOUVELLESdissolvedRAMON EXPOSITOdissolvedSIVU TRAITE ORDURE MENAGERE FOREZ NORDdissolvedSOC ECONOMIE MIXTE AMENAG TOURIST FOREZdissolvedSTELLA DANIELLE FRANCOISE BONFANTIdissolvedSYND EPURATION MOINGT MONTBRISON .......dissolvedSYNDICAT MIXTE BASSIN VERSANT LIGNON ANZdissolvedSYNDICAT MIXTE D'ETUDE TRAITEMENT ORDUREdissolvedSYNDICAT UNIVERSITE FOREZdissolvedSYND INTER COM POUR AMELI ET DEVEL COM MdissolvedTERRE D'AMITIE ANTENNE DE MONTBRISONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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