DOSSIERS / DENIS SERGE RAYMOND GOMEZ
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Sole trader dossier

DENIS SERGE RAYMOND GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-03-16
KYBE ID: FR-829626498 · 829626498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS SERGE RAYMOND GOMEZ
fr_inpi
829626498
fr_inpi
active
fr_inpi
2017-03-16
fr_inpi
32 B BD DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARIELLE FOUCHEdissolvedARNAUD CESAR PHOTOdissolvedBERNARD COLASactiveBINIOTIactiveCamille Yvonne CartieractiveCHRISTIAN VON NICHOLSONdissolvedCLAUDE KURDEJAKdissolvedDORIAN PASCAL LAMBERTINIdissolvedFaycal BoudissaactiveGERALDINE DELMASdissolvedGUILLAUME MICHEL BORIS IBANEZactiveGUILLAUME ZELKOdissolvedGUY ALFRED BAGNOLIactiveGUY FENAND JEAN MERIGOTdissolvedIvan ERNEST STANISLAS DaumactiveKHEDIJA BACCOUCHIactiveMATTHIEU LE TALLECdissolvedMONIQUE RENOUdissolved[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

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