DOSSIERS / ALBERT GOMES
← SearchExport PDF
Sole trader dossier

ALBERT GOMES

FRANCE · SOLE TRADER · INCORPORATED 2010-12-30
KYBE ID: FR-531021491 · 531021491 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBERT GOMES
fr_inpi
531021491
fr_inpi
active
fr_inpi
2010-12-30
fr_inpi
AV DU PENON, RESIDENCE LES TUQUETS, 40510 SEIGNOSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ALAIN POIRIERdissolvedALEXANDRE JEROME RAYMOND TEITGENdissolvedANDRE VACHERactiveANTOINE BAVENCOFFEactiveBERTRAND GUILLETactiveCHANTAL MONIQUE GENOUXdissolvedCHRISTIANE BERDOYESdissolvedDAMIEN MAYERASdissolvedDAVID CHRISTOPHE LE TROUHERactiveDIDIER THEBAUDdissolvedDOMINIQUE THEAUdissolvedEMMANUEL CHAZALETdissolvedERIC LE BOTMELdissolvedERIC VOUILLOTdissolvedFABRICE LANNOYactiveFABRICE NEMOactiveFLORENT GALLactiveFRANCOISE LE NOUVELactiveFRANCOIS PRUVOSTactiveGEORGES LAIGLEdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2010-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100