DOSSIERS / ANDRY JOSE GOMEZ CARRASCO
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Sole trader dossier

Andry Jose Gomez Carrasco

FRANCE · SOLE TRADER · INCORPORATED 2025-11-12
KYBE ID: FR-993840552 · 993840552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andry Jose Gomez Carrasco
fr_inpi
993840552
fr_inpi
active
fr_inpi
2025-11-12
fr_inpi
1 ALL des Tulipes, 93270 Sevran
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED SHAMIMdissolvedALAIN-MATHIAS DROUET DE LA THIBAUDERIEdissolvedBERNARD SERINDATdissolvedCEDRIC RABASSEdissolvedCESAR KEOUAdissolvedCheick Oumar OuaguéactiveDjillali REKIKactiveDOMOTIQUE ELECdissolvedFabienne JULUSdissolvedFETHIA REKIKdissolvedFIRST-CLEANdissolvedGEORGES DUBOISdissolvedJEAN FRANCOIS DEBONNEdissolvedLARISSA ETIENNEdissolvedMargary GomezactiveMICHEL JEAN CLAUDE BONTEdissolvedMOHAMED BAILICHEdissolvedMOHAMMED KHAFFANEdissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100