DOSSIERS / FLORA MAI-LI GOMES
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Sole trader dossier

FLORA MAI-LI GOMES

FRANCE · SOLE TRADER · INCORPORATED 2022-02-17
KYBE ID: FR-912149721 · 912149721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORA MAI-LI GOMES
fr_inpi
912149721
fr_inpi
dissolved
fr_inpi
2022-02-17
fr_inpi
3 RUE DE GENEVE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.B.C.D.E.SdissolvedA.B.D. ALL BUSINESS DEVELOPMENTdissolvedALAIN LOUIS BRULEBOISdissolvedAU P'TIT VELOactiveCHRISTOPHE VAVASSEURdissolvedEDOXICAactiveEXXI EUROPE SARLdissolvedFIDUCIARIE JURIDIQUE FISCALE SAVOIEdissolvedFRANCOIS PULPONdissolvedGEORGES ROUSSELdissolvedGOLPE DIFFUSION SARLactiveGRAPHIC'ALPESactiveIMBODEN SARLdissolvedINDIV CABINET FRANCOIS HAGRYdissolvedJACQUELINE LEGUILLONdissolvedMIRO BATdissolved[ND]dissolved[ND]dissolvedRADIO ALPES 1dissolvedSARL ALP'PIMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100