DOSSIERS / MARIA ISABEL MORALES GOMEZ
← SearchExport PDF
Sole trader dossier

MARIA ISABEL MORALES GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-06-20
KYBE ID: FR-820493567 · 820493567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA ISABEL MORALES GOMEZ
fr_inpi
820493567
fr_inpi
active
fr_inpi
2016-06-20
fr_inpi
26 RUE SAINT-SAUVEUR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABBO TWALEB DOMAHdissolvedABC CERAMICactiveAGENCE COLLECTIVEactiveANNIK SICAKYUSdissolvedARTHUR LECARONactiveASS CONTRECOUPactiveBRUNO MARC ERIC MERCIERdissolvedCATHERINE MONDOLINIactiveCLAUDE MONCORGEdissolvedDOCTEUR PHONEactiveELA PROJECTSactiveFREDERIQUE QUINIOactiveHIGH 1 FINANCEdissolvedJOACHIM AZOULAYactiveJOSEPH BEAURAINactiveLA GENERALE EN MANUFACTUREactiveLES MURES SAUVAGESdissolvedMARTIN CATHERNNOTdissolvedMONICA ILEANA ARCE GARCIAdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100