KYBE — See who's really behind any company

Sole trader dossier

LUCETTE GIMENEZ

FRANCE · SOLE TRADER
KYBE ID: FR-324896976 · 324896976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCETTE GIMENEZ

fr_inpi

Registration324896976

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV DENIS SEMERIA, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE ANGE DOMINIQUE PENNOdissolved ARDITI DANIELE MARCARELLIdissolved BROOKLYNdissolved CANNES CAMIONNAGEdissolved GUILLON JOSE MARCARELLIdissolved JACKIE JEAN CLAUDE GROLLEAUdissolved JEAN LOUIS FRANCOIS CIAISdissolved JEAN SERNAdissolved KIMBERLEY SABYdissolved LUC AUGUSTE SCOFFIEdissolved MODE AZUR DVdissolved [ND]dissolved PATRICIA CLEMENTdissolved PIERRE DOREdissolved PIERRE DOREdissolved RENEE SICARTdissolved ROGER JOSEPH GRANDGEORGEdissolved SOFIA NAJIDdissolved TRANSPORTS RAPIDES DU SUDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off