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Sole trader dossier

FREDERIC JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-08-18
KYBE ID: FR-351604640 · 351604640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC JIMENEZ

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Registration351604640

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Statusdissolved

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Incorporated2010-08-18

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Dissolved2016-12-25

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Registered address8 AV HENRI DUNANT, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELGHANI IKACHEdissolved ABDELHAKIM ZAOUIdissolved ABDELLAH KLOULdissolved ABDELOUAHAB BEZZAOUYAdissolved Abdoulaye SANKHAREactive AL RASHEELactive BTN EXPOdissolved CHRISTELLE VITALIdissolved Cristina Titicaactive DEV'SIDEdissolved FERDINAND JUNIOR RICHARD-EDMONDdissolved GUY DANIEL ROGER REICHERTactive KABIR ALI SHAHdissolved LAHCEN SANHAJIdissolved MARIE-SOPHIE BONNEactive M.Bdissolved MON TAXI PARISIENactive [ND]active [ND]dissolved RANAdissolved

+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

2016-12-25Dissolved / struck off