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Sole trader dossier

ALEXANDRA GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909548935 · 909548935 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRA GOMEZ

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Registration909548935

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Statusactive

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Incorporated2022-02-01

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Registered address29 RUE DES MONTEES, 45100 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AIMS CONSULTANTSdissolved AJF HOLDINGdissolved BARCHELINdissolved BGE TERRES DE LOIREactive BUROCREAdissolved CAE DEVELOCOOPactive CAPEXHO COSNESdissolved CAPEXHO ETAMPESdissolved CHAMP ST MARCdissolved CLOS SAINTE CROIXdissolved CONSEIL ET INGENIERIE TECHNIQUE EN IMMOB ILIERdissolved CONSTRUCTION VENTE 199-201-203 BD SUEURdissolved CPI D'ARQUESdissolved CPI DE COSNEdissolved CPN TROISdissolved DOMAINE DE BEAUVALLONdissolved DOMAINE DE VALAISONdissolved ELODIE MARION MUSELETactive FONCIERE ET IMMOBILIERE 3Fdissolved FOUSSEdissolved

+94 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100