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Sole trader dossier

ION CHIMINGERIU

FRANCE · SOLE TRADER · INCORPORATED 1998-01-06
KYBE ID: FR-415140474 · 415140474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameION CHIMINGERIU

fr_inpi

Registration415140474

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-01-06

fr_inpi

Dissolved2002-11-20

fr_inpi

Registered address14 RUE MATHERON, 13100 AIX-EN-PROVENCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACTION NETTOYAGE SERVICES 13active AIRES PROVENCE LANGUEDOCactive ALGOactive ATOLactive BELROSE & DIGITALCREAMdissolved DINGUEdissolved ECUYERactive E.G.B.MIRABEAU.dissolved E M G N SARLactive EUROCREDITactive GENERALE DE RECHERCHES D'ENQUETES ET D'ASSISTANCE AU CONTENTIEUX G. R. E. A. C.active GF MACONNERIEdissolved HBM MULTI-TRAVAUXdissolved HYBRIDENERGYdissolved IMPORT MOTORS 13active JEAN CHIRIactive JM2 DEVELOPPEMENTactive JOSYANE MARSALdissolved L.D.M. AGENCEMENTdissolved M3 PRODUCTIONdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-11-20Dissolved / struck off