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Sole trader dossier

JHERSON DAVID GOMEZ BOTERO

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-838005130 · 838005130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJHERSON DAVID GOMEZ BOTERO

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Registration838005130

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Statusdissolved

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Incorporated2018-03-01

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Registered address83 RUE RIVAY, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE THOMAS ECLAPIERactive ASSOCIATION DES DECORES DU TRAVAIL DE LEVALLOISactive AURORE MADO LENGLETactive BENJAMIN BINHAS JOURNOdissolved BERTRAND BERULLIERactive CAMILLE LUCIE JULIA LOUSSONdissolved CARMONA JULIEN ET CARMONA CLAIREactive CASTANO BATdissolved CASTANO BTdissolved CHERCHOUNE KITCHENdissolved Christian Antoine BOHNERTactive CLELIA BOUTRONactive CMFdissolved CNB IMMOBILIERactive DAVID SCHREIBERactive DEBORAH NAHUMdissolved INDIVISION BENAZIZA MADESCLAIREactive INDIVISION BENNANI CHAOUI ROQIactive LEVALLOIS ET POPINCOURTactive MAURICE MAKELE MOUSSOUAMOUdissolved

+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