DOSSIERS / VIVIANE ANNIE GIMENEZ
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Sole trader dossier

VIVIANE ANNIE GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-400918264 · 400918264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIVIANE ANNIE GIMENEZ
fr_inpi
400918264
fr_inpi
active
fr_inpi
1995-04-01
fr_inpi
64300 OZENX-MONTESTRUCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN POEYdissolvedALBERT DAHETZEdissolvedALINE PUHARREactiveANNIE PUHARREactiveASS AMICS D'ORTHEZactiveBERNARD ARETTE HOURQUETdissolvedCOMMUNE ASSOCIEE DE MONTESTRUCQdissolvedCTRE COM ACTION SOCIALE D OZENXdissolvedDANIELLE LATAILLADEdissolvedEMILE PIERRE BERNETdissolvedFERNANDE ANGELE PEDEHONTAAdissolvedFRANCK LEMBEZATactiveGAEC DE LA CHAPELLEdissolvedGENEVIEVE PELLEdissolvedGILBERT BELLEHIGUEactiveGILBERT POEYdissolvedJACQUES BASILE GORNALUSSEactiveJ ARROUZETdissolvedJEAN JACQUES JEAN-JACQUES ARETTE-HOURQUETdissolvedJEAN-MARC RENE CASTETBON SAINTE-RELIQUEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100