DOSSIERS / JOSE GIMENEZ
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Sole trader dossier

JOSE GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-351898457 · 351898457 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE GIMENEZ
fr_inpi
351898457
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
1990-06-30
fr_inpi
RTE DE SAINT HILAIRE, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS DES RETRAITES HOSPITALIERSdissolvedASSOCIATION AUDOISE DU CENTRE 15dissolvedATLANTIQUEdissolvedCAFE OLEactiveCAMPING DE LA CITEdissolvedCOCAGNEdissolvedDANIEL BERNARD FILLATREdissolvedEMILE RIGAUDISdissolvedETABLISSEMENTS JEAN ET FILSdissolvedFELIX CERQUEDAdissolvedFORTUNE SANZdissolvedGERARD CROSETdissolvedGILLES MARIE ROGER MORLOCKdissolvedJACQUELINE MEDIONIactiveJACQUES PUYEOdissolvedJEAN CHOUNETdissolvedJEAN MICHEL LALLEMANDdissolvedJOACHIM CLIMENTdissolvedJOSEPH JEANdissolvedLE GRENIER D'AURIACdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off