DOSSIERS / FLORENCE GIMENEZ
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Sole trader dossier

FLORENCE GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-399137355 · 399137355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE GIMENEZ
fr_inpi
399137355
fr_inpi
active
fr_inpi
1994-08-01
fr_inpi
171 RUE LEON BLUM, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALMEdissolvedANNE HERSART DE LA VILLEMARQUEactiveANNE-LISE MARIE MICHAUDactiveASSOCIATION DES SOINS PREMIERS DE VILLEURBANNE ESTactiveAxel FRUHAUFactiveBEN & FILS AUDITIONdissolvedCHRIF DLIMIdissolvedCHRISTOPHE REINBOLDdissolvedCONFERENCE PAUL SAVYactiveCORINNE GRASdissolvedDAMIEN MARIE MONLOUBOUactiveDOCTEUR AURORE CAILLAULTdissolvedDOCTEUR ENRIQUE GUILHERMEactiveDOCTEUR GERARD GUICHARDdissolvedFRANCOIS LOUIS MARIE DEVAIVREactiveGAETAN PROSTactiveGERARD TRAMONIactiveGERAUD MOREAUactiveGREGOIRE BERTRAND OLIVIER CARLOTTIactiveJACQUES PELLETdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100