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Sole trader dossier

LEONIDA RAMON GOMEN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-29
KYBE ID: FR-828026666 · 828026666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEONIDA RAMON GOMEN

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Registration828026666

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Statusactive

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Incorporated2017-01-29

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Registered address154 BD GABRIEL PERI, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN ROUMIEUXdissolved ANDdissolved ANTOINE THOUROUDEactive BERNARDO MONZONactive CLAUDINE METZGERdissolved DAN CHICKENactive ECH-LEANG NGORdissolved EDENdissolved ERIK PHILIPPE BERNARD LE SUEURactive FARHAT BEN SADOK DOGHRIdissolved GALATA FRERESdissolved GEORGES HANAUdissolved GLENAT VIDEOactive H ET K RECORDSactive JOSETTE LEBAILLYdissolved JR METALdissolved LA BARAKAdissolved LA TULIPE DU MEKONGdissolved LELA TELEBAKactive LORIS RUBRECHTdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100