DOSSIERS / ANA MARIA GOMES
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Sole trader dossier

ANA MARIA GOMES

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-505106039 · 505106039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA MARIA GOMES
fr_inpi
505106039
fr_inpi
active
fr_inpi
2007-07-01
fr_inpi
15 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AINHOA PRODUCTIONactiveAM IONESCUdissolvedBENEDICTE MELOTdissolvedBETZALEL HOLDINGdissolvedCHRISTIANE VILLEPRANDdissolvedClémence Danielle ColliouactiveDALMATactiveDANIEL PARTOUCHEdissolvedDYSKdissolvedERIC VILLEMIN CONSEILdissolvedFARES RAISactiveFLORE CLAIRE PULLIEROdissolvedHENRI NATHAN KURCdissolvedIbrahima Kannem KanneactiveISLAM-HABIB MOUMNIactiveJACQUES HIVERNELactiveLATV3DdissolvedMaruis SibaactiveMATHIS DESMOND CONSULTINGactiveMATIAS LEON ALEJANDRO RIQUELMEactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100