DOSSIERS / GEMMA GIMENEZ BERMUDO
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Sole trader dossier

GEMMA GIMENEZ BERMUDO

FRANCE · SOLE TRADER · INCORPORATED 2007-05-02
KYBE ID: FR-495185365 · 495185365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEMMA GIMENEZ BERMUDO
fr_inpi
495185365
fr_inpi
active
fr_inpi
2007-05-02
fr_inpi
5 BD HENRI SAPPIA, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alexandru CretactiveAlina Khousseinova PACHAIEVAactiveBASHA BLEDARactiveDilaver BASHAactiveDOREL CROITORdissolvedFERNANDO GOMEZ VIVESdissolvedGhenadie CuculescuactiveGheorghe MartincheviciactiveGROUP GOLDEN WORLDdissolvedGUY BEAUMONTdissolvedInga MardariactiveJACQUES MATTEOdissolvedJEAN COLOMBOdissolvedJEAN MARCEL BERNARDdissolvedJEAN PAUL AUGUSTIN SELLIERdissolvedKINESITHERAPIE GULINOdissolvedLOUIS-MARIE KOHOdissolvedMARIE-ROSE MICHELE CHIARBONELLOdissolvedMOHAMED KOUKOUdissolvedMOHAMED RAMI HAMROUNIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100