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Sole trader dossier

T GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314192907 · 314192907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameT GIMENEZ

fr_inpi

Registration314192907

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1989-09-30

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Registered address26 RUE ASSALIT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN MASSISdissolved CABINET ICVdissolved CTIM ASSALIT 26active ECO SACdissolved FEELING COIFFUREdissolved HU WANGactive JEAN LUC CARRETEROdissolved KANCIdissolved KAREEN LEIBOVICIactive MICHELLE MARCELLE PEREZdissolved [ND]active OLFA BEN KHALIFAdissolved REMY SAMUEL CHICHEPORTICHEactive SIFAXdissolved SOGEASTEdissolved SOPRACOM FRANCEdissolved SUN COURSESdissolved SUPER GAMESdissolved SYLVIE COSETTE CATALANdissolved ZAHRA OBIHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-09-30Dissolved / struck off