DOSSIERS / ANNIE GOMARD
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Sole trader dossier

ANNIE GOMARD

FRANCE · SOLE TRADER · INCORPORATED 2010-05-07
KYBE ID: FR-533432902 · 533432902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE GOMARD
fr_inpi
533432902
fr_inpi
active
fr_inpi
2010-05-07
fr_inpi
25 RUE LENINE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AICHA MESSAFRIdissolvedAMOR MESKINIactiveASSOCIATION FRANCO MALIENNE DE BAGNOLET (AFMABA)activeBrahim HAMANEactiveCELINE MONIQUE BOURGUIGNONdissolvedCHRISTOPHE PASQUINETdissolvedDOMEKE MEITEdissolvedFATIHY'S SERVICESdissolvedHANDI GOdissolvedJEAN LUC BECUSdissolvedJ&P PARTENAIRESdissolvedKEVIN BRIGITTEactiveLahcen KeblanidissolvedLUIGI PROCACCIdissolvedMOHAMED DEMBELEactive[ND]activeOFFICE PUBLIC HABITAT BAGNOLETdissolvedRAYMOND PUIGdissolvedSAMIR HAMIDIdissolvedVanessa Hamoucheactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100