DOSSIERS / CECILE SANTOS-GOMEZ
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Sole trader dossier

CECILE SANTOS-GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2007-09-25
KYBE ID: FR-503175168 · 503175168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE SANTOS-GOMEZ
fr_inpi
503175168
fr_inpi
active
fr_inpi
2007-09-25
fr_inpi
45 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDELKADER HAMDAOUIdissolvedAFICEAactiveAKHTAR JAVEDdissolvedALAIN ROYERdissolvedALEXANDRA BURESIactiveALI BAYRAKactiveANDRE BODSONdissolvedANTHOLODGYdissolvedARLETTE SALLESdissolvedASS CONST MOY ASSIS TEC MOUV HactiveAUX MEUBLES DE STYLES BAUDERdissolvedBEATRICE DI MASCIOactiveBENJAMIN MILES ESDRAFFOactiveBENOIT MERELactiveBERNARD GADANdissolvedBI TEKdissolvedBRUNO AMATOdissolvedBUILD RENOVATIONdissolvedCENTRE DE FORMATION EN DROITactiveCLAUDINE AMARdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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