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Sole trader dossier

DIMITRI GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-880601117 · 880601117 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIMITRI GOMEZ

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Registration880601117

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Statusdissolved

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Incorporated2020-01-13

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Dissolved2021-07-01

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Registered address47 RUE DE LABORDE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA CAMPING IIdissolved ALPHA CAMPING IIIdissolved ALPHA CAMPING IVdissolved ANDRE VAUCHERdissolved ATHENA HOLDING SASdissolved BENOIT CHRISTIAN DOMINIQUE DENISactive BUK - BELDI URBAN KITCHENdissolved CHANTHANOME PHANOUSITHdissolved CREATION AGENCE LAURENT HERAILdissolved DAVID NUNESdissolved DEAR PAVLOVICactive DEEPYdissolved ES COMPANYdissolved GASSIN SASactive GEORGIJ BLOSENKOdissolved INDIVISION DENIS-DABROWSKAdissolved IRINA OBUKHOVAdissolved LDH HOLDINGdissolved LDH SERVICESdissolved LE LAUZONdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-07-01Dissolved / struck off