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Sole trader dossier

ANTONIO GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318351665 · 318351665 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO GIMENEZ

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Registration318351665

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Statusactive

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Incorporated1980-01-01

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Registered addressLA PEYRADE, 34110 FRONTIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JULIAdissolved AMICALE DE DEFENSE DES LOCATAIRES D HLM DE LA PEYRADEdissolved APPLICATIONS TECHNIQUES DU SPECTACLEdissolved ARMAND GEORGEdissolved BERNARD STEIMBACHdissolved BOULES LYONNAISES FRONTIGNAN LA PEYRADEactive CARMEN BALDACCHINOdissolved CERCLE CULTUREL LAIQUE LA PEYRADEactive CHARLES FARRETdissolved CHRISTIANE DANIELLE VALVERDEdissolved CHRISTIANE QUERALdissolved CLAUDE AZAISdissolved COMITE ENTR CIMENT LAFARGE FRANCEdissolved CONSEIL PARENTS ELEVES ECOLESdissolved DECOUX VOYAGESdissolved DENIS GABRIEL MAURICE QUERONdissolved EDMOND ADGEactive EMILE LEFEVREdissolved EVA ANDREdissolved GABRIELLE BONNETdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100