KYBE — See who's really behind any company

Sole trader dossier

JEAN BAPTISTE GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877805929 · 877805929 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN BAPTISTE GOMEZ

fr_inpi

Registration877805929

fr_inpi

Statusactive

fr_inpi

Incorporated2019-10-01

fr_inpi

Registered address15 BD SAMPIERO, 20000 AJACCIO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AJACCIO AUTO RAPID'SERVICESdissolved ANDREA TOUSSAINTE ANGELE MARIE STEFANINIdissolved BB TARAVUdissolved BOULANGERIE ROI DE ROMEdissolved BOULANGERIE SAMPIEROdissolved CIRCINELLUdissolved DALPA IMMOdissolved DANIEL MARIUS VACCAROdissolved JOSEPH ROSTINIdissolved LEA CHERINE CENTONZEactive LT HOLDINGactive MARIE ROSTINIdissolved MICHEL LUCIEN OLIVIERdissolved PHILIPPE ROCH COSTAdissolved REVE DE BOISactive SCI ORLEA 2active STATION SERVICE PLUS SARLdissolved THIERRY CASILIdissolved U VERU PANUdissolved VAZZIO INVESTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN BAPTISTE GOMEZ (principal) matches PEP Jean-Baptiste Gomez — Q66499998. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100