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Sole trader dossier

DENISE JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318031085 · 318031085 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE JIMENEZ

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Registration318031085

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1900-01-01

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Registered address11 RUE LAFON, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE ARDENASdissolved ARMAND REILLESdissolved BITUMEactive BSFactive BSF-MOBILITYactive CARMEN ARMANDE REYdissolved CHARLES GEORGES ALVESactive CHOUBILIERactive CHRISTIAN GILBERT JEANdissolved FRANCOIS REYdissolved HOCINE HAFISdissolved JEAN CAZESdissolved JEANNETTE BENHALIMAdissolved JEAN REILLESdissolved JIMENEZ P ET J ET Idissolved JOSEPH REYdissolved JOSEPH RODRIGUEZdissolved LA BELLE BRIQUEactive MADJID BEN MOHAND-SAIDactive MARCELLE VVE NAKACHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off