DOSSIERS / JEAN-LOUIS JOSEPH GIMELLO
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Sole trader dossier

JEAN-LOUIS JOSEPH GIMELLO

FRANCE · SOLE TRADER · INCORPORATED 1993-07-31
KYBE ID: FR-391390382 · 391390382 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LOUIS JOSEPH GIMELLO
fr_inpi
391390382
fr_inpi
dissolved
fr_inpi
1993-07-31
fr_inpi
1993-09-24
fr_inpi
27 RUE ALPHONSE KARR, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED KIFAJIdissolvedATHENA COBRA MEDITERRANEEactiveATHENA COBRA MEDITERRANEE DOGSdissolvedATHENA COBRA MEDITERRANEE SECURITEactiveBELAGGOUN;DECORATION;COTEDAZURactiveBENITO PISANIactiveBLAUNISSAactiveBOIS ALU METAL ENTREPRISEactiveBSER PROSPECTdissolvedDANIELE CHASSIEREdissolvedDINU COJOCARIdissolvedETIENNE LOUIS BETTETINIdissolvedINDIVISION BENHAMOU-DARMONactiveJEAN-PATRICK RENE ROGER MAYAUDactiveJulien Jean-Marie Clovis SionactiveKAYA CONCEPTactiveLAURENT CLAUDE RIVIEREactiveMAHER HMISSIdissolvedMALIKA SAADAOUIdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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