DOSSIERS / MONICA BLANCO JIMENEZ
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Sole trader dossier

MONICA BLANCO JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-01-13
KYBE ID: FR-428944417 · 428944417 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MONICA BLANCO JIMENEZ
fr_inpi
428944417
fr_inpi
dissolved
fr_inpi
2000-01-13
fr_inpi
2000-03-31
fr_inpi
2 RUE BERANGER, 38000 GRENOBLE
fr_inpi

Companies at this address

31 total
ANNIE ANDREE LACROIXdissolvedBERANGER DIFFUSIONactiveBERNARD COUCHETdissolvedBRIGITTE MALDERAdissolvedCHRISTEL BOULANGERdissolvedDENIS EDOUARD LEDOUXdissolvedDESIR DESIREdissolvedENTREPRISE GENERALE DE REFECTIONSdissolvedFLOPY RENOVdissolvedGENEVIEVE CARMINATTIdissolvedISERE EN'CHANTEEactiveJEAN CLAUDE DI BISCEGLIEdissolvedKLAXON-DEVELOPPEMENTdissolvedLA BOITE A FROMAGEdissolvedLOULOUdissolvedMARIE GIROLETdissolvedMICHELE MARIE MADELEINE GINETdissolvedMJDactive[ND]active[ND]dissolved

+11 more

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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