DOSSIERS / FERNANDO GOMEZ VIVES
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Sole trader dossier

FERNANDO GOMEZ VIVES

FRANCE · SOLE TRADER · INCORPORATED 2011-04-06
KYBE ID: FR-531581536 · 531581536 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDO GOMEZ VIVES
fr_inpi
531581536
fr_inpi
dissolved
fr_inpi
2011-04-06
fr_inpi
2011-09-01
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 CROITORdissolvedGEMMA GIMENEZ BERMUDOactiveGhenadie 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

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off