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Sole trader dossier

JOSE NOGUEIRA GOMES

FRANCE · SOLE TRADER · INCORPORATED 2006-10-24
KYBE ID: FR-492509450 · 492509450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE NOGUEIRA GOMES

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Registration492509450

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Statusdissolved

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Incorporated2006-10-24

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Registered address30 RUE ALEXIS LABRO, 33130 BEGLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AIM 33 IMMOactive AQUITAINE E G P Bdissolved ARAUJOdissolved A.Sdissolved BCS 33dissolved CLUB DES SPORTIFS PORTUGAISactive DERSIL CONSTRUCTIONdissolved DOMINGOS PINTO GOMESdissolved DSPdissolved ENDUITS ET FACADES BEGLAISESdissolved ETABLISSEMENTS A. GRE ET COMPAGNIEdissolved HDS & FILS TRANSPORTSdissolved HERRERAdissolved HOLDING AIMactive Jorge Manuel Da Silva Santosactive MAISONS CMCactive MALKI-IMMOdissolved MANUEL ANTONIO BARROS DA SILVAdissolved MANUEL FERNANDESdissolved MANUEL-HENRIQUE VASCONCELOSdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100