DOSSIERS / DIEGO GIMENEZ
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Sole trader dossier

DIEGO GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-03-03
KYBE ID: FR-404118283 · 404118283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO GIMENEZ
fr_inpi
404118283
fr_inpi
dissolved
fr_inpi
2021-03-03
fr_inpi
2024-12-31
fr_inpi
118 RUE DU PRESIDENT WILSON, 46000 CAHORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE RENE GILBERT HELINdissolvedANGELICA ADAMdissolvedBERTHE DABATdissolvedBUREAU INFORMATION JEUNESSEdissolvedCEDRIC SERRESactiveCHEYENNE GHISLAINE MADELEINE ROZELdissolvedCHRIS ROGIERdissolvedDANIEL ISAAC GIMENEZdissolvedDYLAN DANIEL WESLAY CAGNIACactiveGuillaume Jonathan BouchennaactiveISMAEL FLORESdissolvedJESUS GABRIEL FLORESactiveJOHNNY DUBOISactiveLYDIA WEISSdissolvedMAMADY CONDEdissolvedMICKAEL DUBOISactive[ND]dissolved[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off