DOSSIERS / XAVIER GOMES KARLA DANIELLA
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Sole trader dossier

XAVIER GOMES KARLA DANIELLA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-26
KYBE ID: FR-922950092 · 922950092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XAVIER GOMES KARLA DANIELLA
fr_inpi
922950092
fr_inpi
active
fr_inpi
2023-01-26
fr_inpi
15 RUE DE PATAY, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDALLAH MARAMIdissolvedBRUNO LE ROCHdissolvedCHEZ MORANEdissolvedCOFIAS DEVELOPPEMENTdissolvedCOFIAS MANAGEMENT ET SERVICESdissolvedEURO-BATIdissolvedHEDI CHOUAREFdissolvedHENRI LUCIEN MARCEL ROGERdissolvedIS ETANCHEdissolvedJEREMIE PETROVICdissolvedJOCELYNE DA SILVAdissolvedJOSE SEMEDO MOREIRAdissolvedLA BOULANGERIE DE PATAYdissolvedLuana Lise SarotteactiveMARAMI ET AMECHRATdissolved[ND]activeOLIVIER DUCHANTdissolvedSCI 15 RUE DU PATAYactiveSCI EVERGREEN 3dissolvedSOLEIL ETANCHEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100