DOSSIERS / CHRISTINA PEREIRA GOMES
← SearchExport PDF
Sole trader dossier

CHRISTINA PEREIRA GOMES

FRANCE · SOLE TRADER · INCORPORATED 2002-02-15
KYBE ID: FR-440943579 · 440943579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINA PEREIRA GOMES
fr_inpi
440943579
fr_inpi
active
fr_inpi
2002-02-15
fr_inpi
65 AV DE LA REPUBLIQUE, CHEZ ASSISTANCE DOM, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELLATIF AMRANI HANCHIdissolvedABDERRAHMANE BENMAAMARdissolvedA.G.I.RdissolvedAGYARKO DAN 2001dissolvedA.H.A.dissolvedA.J BATdissolvedAKA TANOHactiveAKSAdissolvedALEX METALdissolvedA.M.S.B.dissolvedAUTO - SERVICE EXPRESSactiveBATICARdissolvedBATIFORdissolvedBATIREHAactiveB.M NEGOCEdissolvedBRBATactiveCEDERdissolvedCENTRALE DU BATIMENTactiveCINQactiveCOMMERCIALE VICTOR HUGOactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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