DOSSIERS / LEONARD JORGE GOMES
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Sole trader dossier

LEONARD JORGE GOMES

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-440870145 · 440870145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEONARD JORGE GOMES
fr_inpi
440870145
fr_inpi
active
fr_inpi
2001-09-01
fr_inpi
22 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDREE CLOUETdissolvedARTHUR FECHOZactiveASSOCIATION SERESTA CIE LET SactiveBASTIEN POTEREAUactiveCOFACactiveCOLLECTIF DES CONFEDERATIONS DES ASSOCIATIONS MUSICALES EN AMATEURactiveCYNTHIA ALLISON BABSKIactiveEMMANUELLE FARJATdissolvedERIC SEINENdissolvedETIENNE JEAN LAFORESTdissolvedFEDERATION SPORTIVE CULTURELLE DE FRANCEactiveFORMA' INSTITUT DE FORMATION DE LA FSCFdissolvedFOURNIT GEN SPORTIVE PATRONNAGE FRANCEdissolvedGABRIEL SYED TAJAMAL HUSSAINactiveINDIVISION FECHOZactiveJULIEN GRAGYactiveLAETITIA FARHANA SYEDdissolvedLEONKAIMUSdissolvedMarguerite CECILE MARIE DesforgesactiveMARIANNE VIVIERactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100