DOSSIERS / DAVID GOMEZ RUIZ
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Sole trader dossier

DAVID GOMEZ RUIZ

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-841576812 · 841576812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID GOMEZ RUIZ
fr_inpi
841576812
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
8 AV GAMBETTA, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Anabela da Conceicao RUBENS FIIPEactiveAREZKI SENANEactiveCHARLES ELIMBIdissolvedChristope Frédéric THOORISactiveCLAIRE ANDREE DOMINIQUE GREARDdissolvedDANIELLE JEANNICK MALLETdissolvedFRANCIS VERLINDEdissolvedHANANE ABOUZIDANEactiveINVESTOGRASdissolvedIVANDO CONSULTINGdissolvedIVAN VINCENT DORMENVALdissolvedJEAN-PIERRE PERNOTdissolvedJULIETTE MARIE LOUISE MARTINactiveKETSIA BENIE KOUNKOUactiveLAETITIA MARIE ADELINE PIERREdissolvedLAFOURMIdissolvedLES JARDINS DE BAGNERESdissolvedLILIANE LONGEATdissolvedL LONGEATdissolvedMOHAMED KARIM ISLAM BOUSKSOUactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100