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Sole trader dossier

PAUL ANDRE GIMENEZ

FRANCE · SOLE TRADER
KYBE ID: FR-311669188 · 311669188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL ANDRE GIMENEZ

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Registration311669188

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Statusdissolved

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Dissolved1984-12-25

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Registered addressA ENGACHIES, 32000 AUCH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGORA GIPdissolved ANDRE LOUISEdissolved ANDRE REYNAUDdissolved AQUITAINE SERVICEdissolved AUCH COMPOSITESdissolved BISCUITERIE CAPERANdissolved CHARVOL SARLdissolved CHRISTIAN GABRIEL NOEL TERRALdissolved CLAUDE FERREREdissolved DENIS LIGORREDactive FAC CERAMIQUEdissolved JACQUES SANTIVERIdissolved JEAN BORNANCINdissolved JEAN-CLAUDE BOTTEGAdissolved JEAN MARTINEZdissolved LIGORRED DENIS ET FILSdissolved L INVINCIBLEdissolved MECADOCdissolved ODAdissolved PIERRE ALAIN BERNARDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off