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Sole trader dossier

Francisco Gomes tavares

FRANCE · SOLE TRADER
KYBE ID: FR-947599015 · 947599015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFrancisco Gomes tavares

fr_inpi

Registration947599015

fr_inpi

Statusactive

fr_inpi

Registered address38 BD Jean Moulin, 06110 Le Cannet

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALFRED LECOMTEdissolved ANDRE LOUIS EMILE BOURGEAUDdissolved BEHAR AYDAOUIdissolved BF IMMOBILIERdissolved BRIEUC FERTARDdissolved CATHERINE MICHELLE LECOMTEdissolved CHRISTOPHER DICIOLLAdissolved COSTANTINO DIARAdissolved DENISE PELLEGRINIdissolved ELENA-CARMEN DANCIUactive GEORGES PIERRE CALESTANIdissolved GUISEPPE ROCCAdissolved HADJIRAMdissolved HILAIRE CALABUIGdissolved IRENE CATHERINE HEBRE-FOURNIERdissolved JEAN LUC ANDRE POIVRETdissolved JEAN LUC DELANDEMAREdissolved JEANNINE GIANATIdissolved JOELLE BARNEOUD-CHAPELIERdissolved K-R IMORT-EXPORTdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100