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Sole trader dossier

DANIEL GOMEZ ARGUESO

FRANCE · SOLE TRADER · INCORPORATED 2015-11-06
KYBE ID: FR-814756458 · 814756458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL GOMEZ ARGUESO

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Registration814756458

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Statusactive

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Incorporated2015-11-06

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Registered addressRUE EMILE DUPORT, RESIDENCE CARRE SAONE, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN ANDRE GRANDactive ARNAUD HURELactive ARNAUD ROGER AERNOUTSactive BENJAMIN REMI HENRI TEMPELAEREactive BRIGITTE PUGNEREactive CATHERINE MARIE BAILLEULactive CHRISTELLE ROUSSEAUXactive DENIS IMBERTactive EVELYNE REYGNIERdissolved GERALD SABOUREAUactive GREGORY COTTARDactive GUILLAUME LEFEBVREactive ISABELLE DELAPORTEactive ISABELLE ORSINIactive JEAN-PIERRE FAUREactive [ND]active [ND]active PATRICIA SERRIEREactive SABINE MARIE CATHERINE CHABBERTactive STEPHANE CERVIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100