KYBE — See who's really behind any company

Sole trader dossier

Paloma URBANO GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-02-14
KYBE ID: FR-984607309 · 984607309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePaloma URBANO GOMEZ

fr_inpi

Registration984607309

fr_inpi

Statusactive

fr_inpi

Incorporated2024-02-14

fr_inpi

Registered address11 RUE Louviot, 77000 Melun

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTE 2dissolved COMEREXactive CONECTICdissolved DECORS DIFFUSIONSactive DENIS OLIVIER LE ROC'Hdissolved FLACH SERVICES IMMOBILIERSactive FLORENCE GEORGETTE CHARLETdissolved HUGUES FAUCONNETdissolved IMMO'TEAMdissolved IMPORT DISTRIBUTION EXPORT COURTAGEdissolved MENUGRAPHEactive MUZZAFER ARIKANdissolved [ND]dissolved PATRIMONIXdissolved PHILIPPE BERTHEAUdissolved Sarah ALIHODZICactive SARL EXIGENCEdissolved SCI ANCIEN ETABLISSEMENT SOULARDdissolved TPFactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100