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Sole trader dossier

MICHEL CLAUDE GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-329203814 · 329203814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL CLAUDE GIMENEZ

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Registration329203814

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Statusdissolved

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Incorporated1984-02-01

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Registered addressAV DU BEARN, 64320 IDRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT HAURETactive ALBERT MICHELactive AQUITAINE PHARM INTERNATIONALdissolved BAUTE BARONI INDIVISIONdissolved BEARN DETENTE LOISIRdissolved CLAUDE EMILE ABEL LAFARGUEdissolved CLAUDE VIARDdissolved DIDIER PAUL LAVERGNEdissolved EURO SUD JOUETdissolved GABRIELLE WELCHEdissolved GEORGES GUY DENIS PELLISSOdissolved GROUPE EURO PRESS CREATIONactive HENRI LEOPOLD EUGENE HAURET-CLOSdissolved JOSE LUIS MARTIN MARTINEZdissolved LANDORMY-DESCAMPSdissolved LA VILLAdissolved LE LIVRE DE PARISdissolved LUCIA SCHATZdissolved MARIE THERESE CAPDEVILLEactive MITCHUMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100