DOSSIERS / GREGORIO GOMES MORENO
← SearchExport PDF
Sole trader dossier

GREGORIO GOMES MORENO

FRANCE · SOLE TRADER · INCORPORATED 2010-08-30
KYBE ID: FR-453613408 · 453613408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GREGORIO GOMES MORENO
fr_inpi
453613408
fr_inpi
dissolved
fr_inpi
2010-08-30
fr_inpi
37 BD CHARLES DE GAULLE, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Abdelhalim DriciactiveADSDactiveAHCENE LEFFADdissolvedAHMED RAMDANIdissolvedALAIN PERELMANdissolvedALBERT MEGUIRAactiveAmina TammaraactiveAXIBAT CONSEILactivebasmala SehsahactiveBHURDWAZ POONIEdissolvedBOA VENTURA TAVARES DOS SANTOSdissolvedCHANEZ MENASRIAdissolvedCorinne MAGALI LOUBANIAactiveDiana Gaelle Dos SantosactiveDRFAdissolvedEBC HERITAGEactiveEBC & LUXEactiveEMENU FRANCEdissolvedEMILE AMOUYALactiveESTBdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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