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Sole trader dossier

julian alberto GOMEZ MOSQUERA

FRANCE · SOLE TRADER · INCORPORATED 2023-11-24
KYBE ID: FR-980975247 · 980975247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namejulian alberto GOMEZ MOSQUERA

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Registration980975247

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Statusactive

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Incorporated2023-11-24

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Registered address49 RUE de la Goutte d'Or, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BESHIR HARESactive CAMILLE CECILE AGATHE DEBRAYactive DOMENICO MONALDIdissolved EL MEKKI KADIRIdissolved FAIZ ULLAHdissolved GAMME NBCactive GILLES FRANC-JOSE YVES JACQUES GAJANactive INTERFERENCE COLLECTIVEactive JET LAGactive LES AUTRESdissolved LOUIS ZANDMANdissolved MARCHE DE CASABLANCAdissolved MARIE ASSARAFdissolved MORGAN ROGER JEFFREY CIPRINactive [ND]active [ND]active [ND]active PAULINE ROQUIER-VICATdissolved PIERRE PLUTONactive SEVERINE HETTINGERactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100