DOSSIERS / CARLOS GIMENEZ
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Sole trader dossier

CARLOS GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1999-03-17
KYBE ID: FR-422494468 · 422494468 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS GIMENEZ
fr_inpi
422494468
fr_inpi
dissolved
fr_inpi
1999-03-17
fr_inpi
1999-04-28
fr_inpi
PAMPELONNE, 83350 RAMATUELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN MALONdissolvedANDREA MADEJCZYKdissolvedANTONIO CANGIANIELLOdissolvedASSOCIATION CLUB MISTRALactiveAURELIEactiveBRUGIMdissolvedCHRISTOPHER GERREYdissolvedCLAUDE EIGUIERdissolvedCLAUDINE ROUQUETTEdissolvedCOMITE MISTRALactiveCONSORTS GALdissolvedDIDIER ROBRECHTactiveFILIPPO GITTOdissolvedGERMAINE FRANCOISE DE GASQUETdissolvedINDIVISION PASCAUDactiveJACQUES FERRYdissolvedJEAN CHARLES LOUIS METHIAZdissolvedJEAN-PAUL TROPEZ JASSAUDdissolvedJOHN ANDREW MC KAINdissolvedJOSEPH MONTALVA-LLULLdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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