KYBE — See who's really behind any company

Non-profit dossier

JOAQUIM GOMES

FRANCE · NON-PROFIT · INCORPORATED 2018-08-18
KYBE ID: FR-848000014 · 848000014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOAQUIM GOMES

fr_insee

Registration848000014

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2018-08-18

fr_insee

Registered address10 RUE GUY BAUDOIN, 77000 MELUN

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHRISTIAN TROISEdissolved EPICERIE DE MELUNdissolved FRANCOISE LILIANE PALLUAUactive GLORIA DESSOURCEactive IRTAVdissolved JEAN-PIERRE ANDRE VAYSSEactive L'ANTRE D'ALICEactive MARIE-CHRISTINE MARTHE NORDEZdissolved MARIE VIRGINIE COIFFUREdissolved MULTIMAGactive MY LITTLE FRIPERIEdissolved [ND]dissolved OUMOU CISSEdissolved RR ENTREPRISEactive SCI CAMELIAdissolved SILVER GAMESactive SIMON77 PROdissolved SIMON77 SAPdissolved SYNERGIE ET COMMUNICATIONSactive TZX SHOPactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100