DOSSIERS / EMMANUEL JULIEN LUCIEN GOMEZ
← SearchExport PDF
Sole trader dossier

EMMANUEL JULIEN LUCIEN GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-01-21
KYBE ID: FR-880773932 · 880773932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUEL JULIEN LUCIEN GOMEZ
fr_inpi
880773932
fr_inpi
active
fr_inpi
2020-01-21
fr_inpi
16 PL DU MARCHE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
16 PLACE DU MARCHE DELETANG AUZIEactiveA DEBAT S AdissolvedADVICE RECOMENDATION TRADINGdissolvedANNETTE NEUBURGERactiveAUDIOSUR NEUILLYdissolvedCLAUDE YVES MAURICE GUILLAMdissolvedCOOPTICdissolvedCUIR DE FRANCEdissolvedDELIVENING SASdissolvedDELPHINE AMZALLAGdissolvedDIAGOS CONSULTANTactiveDIXIT DISTRIBUTIONactiveENGUEBALDdissolvedFINANCIERE DELPHINEdissolvedFLORENCE ROUXactiveGOMEZ LIMMOISdissolvedGUY JACQUES LEON FARGETTEdissolvedGUY JACQUES LEON FARGETTEdissolvedHugo NOELactiveJACKY GEORGES MICHALSKYdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100