DOSSIERS / ANTONIA JIMENEZ
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Sole trader dossier

ANTONIA JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-11-17
KYBE ID: FR-403164023 · 403164023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIA JIMENEZ
fr_inpi
403164023
fr_inpi
dissolved
fr_inpi
1995-11-17
fr_inpi
1997-07-31
fr_inpi
27 RUE RAFFET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AFRIQUE -SANTE-DEVELOPPEMENT-COOPERATIONactiveAMELIE MARIE DENISE ANDRIEUXdissolvedAPPL TECHNIQ ELECTRO INDUSTRIEactiveAVP IMMOdissolvedBATIMENT ENERGIES NOUVELLES ET RENOVATIONdissolvedBCRI HOLDINGdissolvedBF PATRIMOINEdissolvedCATHERINE ALLOMBERTdissolvedCHAMBRE ECONOMIQUE POUR L ENTREPRENARIATET LE DEVELOPPEMENT EN AFRIQUEactiveCLEMENTINE JEANNE MARIE POUSSETactiveCONSTANTIN PASTIAdissolvedDANIEL BRIDGES MOUSSARONdissolvedDEFENSE ET STRATEGIEactiveDESCARTES INSTITUTEactiveDS COMPAGNYactiveECOLEASEdissolvedEMMANUEL LANSARDdissolvedENERGIE DE FRANCEdissolvedETOILE ESPERANCEactiveEXPO 24active

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off