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Sole trader dossier

HENRI XIMENES

FRANCE · SOLE TRADER · INCORPORATED 1987-08-31
KYBE ID: FR-343987152 · 343987152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI XIMENES

fr_inpi

Registration343987152

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-08-31

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Dissolved2012-09-30

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Registered address88 AV NIEL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARNAUD DEBELLEIXactive BASHAR NASRIdissolved BINHAS AOUIZERATEactive CLAIRE SOPHIE NATAFactive DEMEURES JBSactive EMMANUELLE BOUSSARDdissolved FRANCOIS RICHIERactive GISELE COHENactive HALL OF NANNIESdissolved IBRAHIMA FATYactive JACQUES BRUNELdissolved JEAN LUC NANCHINOactive Julie Madeleine Lucie Marie Bertinactive NATAF 5dissolved NATHALIE SENNEGONdissolved [ND]active ORNELLAactive SCI ANAGAMA 1dissolved SCI ISISactive SCI JMC NIELdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-09-30Dissolved / struck off