DOSSIERS / JORGE GOMES DE CASTRO
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Sole trader dossier

JORGE GOMES DE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2015-04-29
KYBE ID: FR-811222801 · 811222801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORGE GOMES DE CASTRO
fr_inpi
811222801
fr_inpi
active
fr_inpi
2015-04-29
fr_inpi
90 RTE DU VAL DE GORBIO, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE ARMAND CHARLES SOLLIETactiveCECILE SOULIERactiveCINDY SOMMAactiveCORRESPONDANCE GARE SNCF MENTONdissolvedEMILE WEISHARactiveFAOUZIE SAMHOUDdissolvedFATMA RAOUAFIdissolvedFERNANDES LOPESdissolvedFERNAND PERUSdissolvedFRANCK MICHEL ALAIN DAVID-MARTINdissolvedHAMMOUDA BENATTIAactiveHERVE MICHEL BOULADEdissolvedI2M BATIMENTdissolvedITALO FALCIANIdissolvedJOAO NELSON FERREIRA DE FREITASdissolvedJOCELYNE MARAZZANOdissolvedJOSE GUEDES FERNANDESactiveKEVIN PHILIPPE JEAN-LUC RAVAdissolvedLAURE ABADIEactiveMIKAELA MAGPANTAYdissolved

+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