DOSSIERS / LOUIS JIMENEZ
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Sole trader dossier

LOUIS JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-04-03
KYBE ID: FR-404673493 · 404673493 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS JIMENEZ
fr_inpi
404673493
fr_inpi
dissolved
fr_inpi
1996-04-03
fr_inpi
1996-09-30
fr_inpi
1638 AV DE LA PLAINE, 06250 MOUGINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATELIER BALAVOINEdissolvedAZUR ESPORTdissolvedCARROSSERIE DU GOLFdissolvedDA COSTA MACARIOactiveDYLAN AYMERIC LALOYdissolvedFRANVOIS FRANCOIS ROBERT JEAN-MARIE BALAVOINEdissolvedHUBERT AMATEdissolvedJEAN-BAPTISTE BALAVOINEdissolvedKANUMERAdissolvedL'EUROPEENNE DES CARRELAGESdissolvedMACONNERIE DE LA PLAINEdissolvedMCA AUTOSdissolvedMURIEL FOUCARDdissolvedPATRICK FIESCHIdissolvedPATRICK PAILLIERdissolvedPSI BATIMENTdissolvedRENE CHARLES BALAVOINEdissolvedRENOVATION CARRELAGE DELGADOdissolvedSOCIETE MODERNE D'ETUDES ET REALISATIONSdissolvedSOCIETE SUD MIROITERIE 06active

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off