DOSSIERS / FABIAN ANDRES GOMEZ SCHMIDT
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Sole trader dossier

FABIAN ANDRES GOMEZ SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 2019-05-23
KYBE ID: FR-851099697 · 851099697 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIAN ANDRES GOMEZ SCHMIDT
fr_inpi
851099697
fr_inpi
dissolved
fr_inpi
2019-05-23
fr_inpi
2019-05-23
fr_inpi
11 RUE NEUVE POPINCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDREJ LIACHOVICdissolvedASSOCIATION SPOT GALLERYactiveASSOC MADAME-MONSIEURactiveBTISAM ZITOUNactiveCLAUDE PAUL CIRONdissolvedDEPINCEactiveDONATO SANTOROactiveHéloise ARMELLE FREDERIQUE PoiratactiveHUGO MICHEL PIERRE HERNANDEZdissolvedJING CHENactiveKASTYTIS ALEKNAdissolvedLIONEL LEON HENRI GUILLOTINdissolvedLOUISE LOUISEactiveMARC BARRIERactiveMARTINE NOUHETdissolvedMICHELE BORDIERdissolvedMICHEL MULLERdissolvedMONLA-BAROUDI INDIVISIONactivenatacha aressyactiveNATHALIE RIASactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off