KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE ELISE JIMENO

FRANCE · SOLE TRADER · INCORPORATED 2001-01-08
KYBE ID: FR-437879414 · 437879414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ELISE JIMENO

fr_inpi

Registration437879414

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-01-08

fr_inpi

Dissolved2006-12-31

fr_inpi

Registered address31310 LATRAPE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALICE PINCEdissolved ALICE PIQUEMALdissolved ANTOINE BIASINIdissolved ASS LATRAPE CHOEURactive C DARBUSdissolved CHARLES ANDRE NAYLIESdissolved CIRCOMANIAactive DANIEL PAUL COFFEdissolved FELICIE CAUBETdissolved GILBERT ELIE CONDISdissolved GILBERT PONSdissolved HUBERT JEAN FRANCIS DESCONSactive JEAN BONZOMdissolved JEAN LOUIS BRUELdissolved JEAN PIERRE GERARD DECAUXdissolved JOSETTE LACOSTEdissolved LIE PACOMEdissolved MAGAZINE DES METIERS D'ARTactive MARCEL LOUIS DECAUXdissolved MARIE CLAUDE JACQUELINE BRUELdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off