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Sole trader dossier

JACQUELINE JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-387836927 · 387836927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE JIMENEZ

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Registration387836927

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Statusdissolved

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Incorporated1992-07-01

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Dissolved2003-09-30

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Registered address7 AV DE VILLEMUR, 31140 SAINT-ALBAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN DENATactive AUTO ECOLE CAT CONDUITEactive BEATRICE ECHEVERRIAdissolved BOAS PIZZASdissolved CHRISTELLE FONTANdissolved DIDIER PURCHAdissolved FLASHCOMPUTERdissolved JEAN LUC SUZANNEdissolved KELLY AND FISHactive LA BASE COMPAGNIEdissolved MERENCIOdissolved MYLENE PIGOZZOactive MYRIAM PAROTactive [ND]dissolved ND SERVICES LA FEE DU LOGISdissolved OS3active PIZZA CHEZ MILOactive PRESS FORMdissolved RAPHAEL DUCHEMINdissolved SCI KIZUNAactive

+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

2003-09-30Dissolved / struck off