DOSSIERS / DANIELA SOARES GOMES
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Sole trader dossier

DANIELA SOARES GOMES

FRANCE · SOLE TRADER · INCORPORATED 2013-08-27
KYBE ID: FR-794974071 · 794974071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELA SOARES GOMES
fr_inpi
794974071
fr_inpi
dissolved
fr_inpi
2013-08-27
fr_inpi
2020-12-31
fr_inpi
9 RUE MIOLLIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACABYdissolvedADILSON EURICO VAZ VARELAdissolvedALBERTO DA VEIGA SANCHES DE BRITOdissolvedALIMENTATION MIOLLISdissolvedALINE PATRICIA ATLANdissolvedAMENAGEMENT RENOVATION TRANSFORMATIONdissolvedANA BELA SILVEIRA CUNHAdissolvedAUTO MOTO EMOTIONdissolvedBARBER FUNKdissolvedBATI TBactiveCARLOS ANDRE GONCALVES DIAS DA ROSAdissolvedCHRISTIAN CLAUDE MOINEdissolvedDALMASSO MUSIQUEdissolvedEDWIN FERNANDO LAMBRICKXdissolvedHoussen BaoactiveI.B.S IMMOBILIERdissolvedIMPACT BOXING ZONEdissolvedIMPACT BOXING ZONEactiveINDIANA MAZZOTTIactiveJEAN-FRANCOIS GERARD ANDRE PIRONdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off