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Sole trader dossier

CANDIDA PLAZA JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1990-04-19
KYBE ID: FR-377995386 · 377995386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCANDIDA PLAZA JIMENEZ

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Registration377995386

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Statusdissolved

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Incorporated1990-04-19

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Dissolved1995-03-31

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Registered address56 RUE ORDENER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Amine Benamiouractive AMRADdissolved ARTHUR LOTFI B'CHIRdissolved ASPIR'INdissolved AUDIO GUERILLAactive BJJ 26dissolved COLBERTactive DEBARRAS MORIdissolved DJ+active DREKdissolved ELENA MARIE JOUFFEdissolved FILIPE DE SOUSA RIBEIROactive FRANCE RENOVATIONactive JEAN CLAUDE GOURDINdissolved JORGE FERREIRA DE CASTROdissolved LES FILMS DE LA CANICULEactive LOUIS JACQUARDdissolved LYSactive Majcol Behary-laul-sirderactive Manuel Jacques Pierre LAWRENCEactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off