DOSSIERS / DOMINIQUE GOMEZ
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Sole trader dossier

DOMINIQUE GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-445053234 · 445053234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE GOMEZ
fr_inpi
445053234
fr_inpi
active
fr_inpi
2003-04-01
fr_inpi
126 CRS FAURIEL, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA LORENZONIactiveBABACAR NDOYEdissolvedBATI PROSdissolvedBRIGITTE JACQUELINE DANIELLE PAQUETTEdissolvedCHRISTOPHE LOUIS HENRI MARYdissolvedFRANCOIS BALLEREAUdissolvedGEORGES GARCIAdissolvedISABELLE PELISSIERdissolvedJEAN MARIELOUIS LOUISGRANDdissolvedJOSETTE ROCHEdissolvedLAURIE ANTOINEdissolvedMICHEL BONARDELdissolved[ND]active[ND]dissolved[ND]activeP 987 RESTAURATIONdissolvedRENEE FAUREdissolvedROSELINE BERAUDdissolvedSCI FIBOGAdissolvedSCI GBJMdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100