DOSSIERS / STEPHANE GOMEZ CERQUEIRA
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Sole trader dossier

STEPHANE GOMEZ CERQUEIRA

FRANCE · SOLE TRADER · INCORPORATED 2003-05-01
KYBE ID: FR-449307321 · 449307321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHANE GOMEZ CERQUEIRA
fr_inpi
449307321
fr_inpi
dissolved
fr_inpi
2003-05-01
fr_inpi
2006-06-30
fr_inpi
17 RUE DES PETITS CARREAUX, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE LE FLOC'HdissolvedAntonio GALLOactiveAU VIDE GOUSSETactiveBFDC INDIVISIONactiveBRAHIM DRISSIactiveBRUNO PARIS FERREIRAdissolvedBUGATEX FABRICS SARLactiveCALISTA PARFUMSdissolvedCOPR 17 R DES PETITS CARREAUXactiveEliott MaimounactiveERIC JACINTOdissolvedISABELLE EDITH GENEVIEVE GOBBAERTSactiveISMAELA SENEdissolvedJEAN XAVIER SCIELLERdissolvedJEAN ZIVACCOdissolvedL ECRIN DU LAUZETdissolvedLUCAS KOEBBEL DEMARCHAGE FINANCIERactive[ND]active[ND]dissolved[ND]active

+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

Insolvency timeline

1 events
Dissolved / struck off