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Sole trader dossier

DANY GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-11-29
KYBE ID: FR-921842126 · 921842126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANY GOMEZ

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Registration921842126

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Statusactive

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Incorporated2022-11-29

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Registered address62 CRS VITTON, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BACCELactive COMFORT CABdissolved FANNY SIBEUDdissolved F.BRUTINOT HORLOGERIEdissolved JKC IMMOBILIERactive JKC PARTNERSdissolved LUCIENNE ARTHAUDdissolved MELKONYANdissolved NADIA TORIKIANactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PAMATHdissolved ROBERT TROLLIETdissolved SCI LES MESANGESactive SOPHIE COQUETactive STC EXPANSIONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100