DOSSIERS / CARLOS GOMEZ GUTIERREZ
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Sole trader dossier

CARLOS GOMEZ GUTIERREZ

FRANCE · SOLE TRADER · INCORPORATED 2020-05-11
KYBE ID: FR-889414249 · 889414249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS GOMEZ GUTIERREZ
fr_inpi
889414249
fr_inpi
active
fr_inpi
2020-05-11
fr_inpi
10 AV HOCHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXANDRE POUPARDactiveALICE MARINA RENEE DECLERCQactiveALPHA STRIKEactiveAnaelle STEINactiveBASSEM ADRIEN CARADECactiveBlaise FischeractiveCHARLOTTE ADOUKE CREPONactiveCLARA KENZA ISABELLE HAMOURactiveDAVID BAKOUCHEactiveDEBORAH GELBLATactiveEDNA HURTADO MARTINEZdissolvedEDOUARD GERGONDETactiveELODIE DESCHAMPSdissolvedEMILIE VASSEURactiveERWAN HEURTELactiveHERMIONE IMMOBILIERdissolvedHERVE KENSICHERactiveJOSE CAICEDOactiveKyllian Corentin Lancereau-LignezactiveLA COMBAdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100