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Sole trader dossier

IVAN MARTIN GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-05-05
KYBE ID: FR-802049031 · 802049031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIVAN MARTIN GOMEZ

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Registration802049031

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Statusactive

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Incorporated2014-05-05

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Registered address79 CRS JEAN JAURES, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDOULAYE DIALLOdissolved ALAIN BROZZONIdissolved BEATRICE TORRENTEdissolved CHRISTIANE BARTHALAYdissolved CLAUDE MICHEL CORBETdissolved CREASTYLE IMPEXdissolved DANGDONGdissolved DENISE ROCHEactive DIMDAMDOM SERVICESactive GCPIdissolved GESTINFOactive GHISLAINE CHAPELdissolved GILBERT GASTON LILIAN GRANAUDdissolved JEAN LOUIS AUGUSSEAUdissolved LOUISE REVOLdissolved MARISE HELENE CHABERTdissolved METAGORAactive METAGORAdissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100