KYBE — See who's really behind any company

Sole trader dossier

CHARLOTTE ENA VICTORIA GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-927701078 · 927701078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE ENA VICTORIA GOMEZ

fr_inpi

Registration927701078

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-05

fr_inpi

Registered address7 RTE DE LA MARCHE, 23000 SAINT-SULPICE-LE-GUERETOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN CHARLES BRAYELLEdissolved ALISON BARBARA LAETITIA SALAPICactive ANDREE PIPIERdissolved ANNE YVELINE MABITactive ANTOINE MOUDOULAUDactive BENOIT GAUMERactive CANDICE MADELEINE CLAUDE MARAISactive CATHERINE PAGESactive EMMANUELLE BLANQUETactive FRANCIS BURBAUDdissolved GERALDINE BONNICHONactive ISABELLE ANNE ZIZINEactive JEAN MICHEL JANOTYdissolved JULIEN ALEXANDRE LOU POLLAactive Leslie Marie-Solange TOURRETactive MARIE-SOPHIE BOUIXactive PATRICIA PICAUDdissolved SCI DU 7 ROUTE DE LA MARCHEdissolved STEPHANIE TRACZactive SYLVAIN BENOIT DEL BENactive

+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