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Sole trader dossier

JEAN GIMENEZ

FRANCE · SOLE TRADER
KYBE ID: FR-096474614 · 096474614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN GIMENEZ

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Registration096474614

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Statusdissolved

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Dissolved1985-12-25

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Registered address64510 BORDES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARTHUR ESCUDEROdissolved BERNARD FOURTICQ-ESQUEOUTEdissolved BEYRIE PIERRE BONNECAZEdissolved COMITE DES FETES DE BORDESdissolved CSE SAFRAN HE TURBOMECA BORDESactive ECOLE TECHNIQUE PRIVEE TURBOMECAactive ELISE BRANDALISEdissolved EMILE JULIEN LAC PEYRASdissolved INCODEVactive JEAN BELLOCQdissolved JOSEPH JOSEPH-JEAN XAVIER PRATdissolved LOUISE GIMENEZdissolved LOUIS-GABRIEL JOSEPH HORGUEactive MARC POUYMAYOUdissolved MATHILDE CASTROdissolved MAURICE TURON-LAGOTdissolved NADJAdissolved PATRICK CHAUVETdissolved PAULIN GABRIEL SAINTdissolved PIERRE VIGNAUdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off