DOSSIERS / JOSE CARLOS GOMES CORREIA
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Sole trader dossier

JOSE CARLOS GOMES CORREIA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-11
KYBE ID: FR-801682717 · 801682717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE CARLOS GOMES CORREIA
fr_inpi
801682717
fr_inpi
active
fr_inpi
2014-04-11
fr_inpi
36 AV DE CLICHY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELINE BLANDINactiveAGACHON CAPITALdissolvedALEXIA MARCHANDactiveCAMILLE CHARLOTTE RENARDactiveCEDRIC SARTOREactiveELISABETH YVONNE FRANCOISE DENIELOUdissolvedGUILLAUME TROUDEactiveHERVE LEMAIREdissolvedIBRAHIM OUATTARAactiveJACQUES HERVIEUXdissolvedJADE PAULINE DRANCOURTactiveJANE ELLEN ROSENSTEINactiveJean-Maxime Paul Marcel BourdinactiveJULIEN GEORGES FRANCOIS QUIENEactiveKHALYFSactiveLAURE COSTEYdissolvedLOUISE RAGUETactiveMARIE JULIE SOPHIE DEFOISdissolvedMARION GISELE JACQUELINE GUERRYdissolvedMELISSA-SANDRA BENALOUANEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100