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Sole trader dossier

GIORGIO GOMEL

FRANCE · SOLE TRADER · INCORPORATED 2016-02-13
KYBE ID: FR-818940215 · 818940215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIORGIO GOMEL

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Registration818940215

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Statusactive

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Incorporated2016-02-13

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Registered address15 RUE DES TOURNELLES, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

CHIGUSA SASAKIdissolved CICERONdissolved CLAIRE WOSTYNdissolved DANIEL KORENactive EYA CONSEILdissolved FREDERIC FOUILLEdissolved HENRI BUSSIEREdissolved Hortense Francactive INES SECOURGEONactive JEAN-PIERRE SESBOUEactive JEROME BLANCactive LAETITIA NANNONIdissolved LOUIS ALBERT MARTINdissolved MADEMOISELLE CHAPEAUXdissolved MIKEL CIORDIAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

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