DOSSIERS / ANNIE NARCISSE GIMENEZ
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Sole trader dossier

ANNIE NARCISSE GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1999-02-16
KYBE ID: FR-421884925 · 421884925 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE NARCISSE GIMENEZ
fr_inpi
421884925
fr_inpi
dissolved
fr_inpi
1999-02-16
fr_inpi
1999-03-15
fr_inpi
PL DU CAPITOLE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM SABASdissolvedALBERT ALBACETEdissolvedALICE DELONGdissolvedALLEGRIA HERNANDEZdissolvedANDRE DUPRATdissolvedANDRE GIMENEZdissolvedANDRE MARCEL PELTIERdissolvedANDRE MARCEL REILLESdissolvedANDRE ORLAYdissolvedANDRE VICTOR CEREdissolvedANGELO LEONEdissolvedANNE M BARONdissolvedANTOINE SANTIAGOdissolvedANTONIA SOLESdissolvedASA D'IRRIGATION MARAICHERS SAINT JAMESdissolvedBAYNAT MARIE RIVIEREdissolvedBOURGEOIS PATRICK PUGNET CHRISTIANdissolvedCHANTAL VILLEPINTEdissolvedCHRISTOPHE EDMOND MOUREILdissolvedCLAUDINE CABANESdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off