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Sole trader dossier

MARIE JOSE GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-404527350 · 404527350 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE JOSE GIMENEZ

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Registration404527350

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Statusdissolved

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Incorporated1994-08-01

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Dissolved1994-08-31

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Registered address5 RUE DES VENDANGES PROCHAINES, 95800 CERGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ARMELLE MANUELLA DURAESdissolved BOULANGERIE DE CERGYdissolved BOULANGERIE DU HAUT DE GENCYdissolved CATHY KIMVULA PINDIactive CHRISTINE TURactive DOMINIQUE GEORGES MAURICE ANDRIEUXdissolved FABIENNE GUILLEREZdissolved FLO ESTHETIQUEdissolved JACQUELINE DEZERTdissolved MARIE-JOSEE CUERVOdissolved MARIE MANUELA GOMESdissolved REGINE LAMBERTactive SABINE GHEYSENSdissolved SCI DE L OREE DES PAGNESdissolved SCM DE L OREE DU PARCdissolved SCM DU HAUT DE CERGYactive SCM DU HAUT DE GENCYdissolved SOPHIE CECILE KRIEFactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1994-08-31Dissolved / struck off