DOSSIERS / JEAN-PHILIPPE GIMENEZ
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Sole trader dossier

JEAN-PHILIPPE GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2002-07-19
KYBE ID: FR-442851804 · 442851804 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PHILIPPE GIMENEZ
fr_inpi
442851804
fr_inpi
dissolved
fr_inpi
2002-07-19
fr_inpi
2021-03-16
fr_inpi
37 AV DES PYRENEES, 09100 SAINT-JEAN-DU-FALGA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN-PHILIPPE GIMENEZ (principal) matches PEP Jean-Philippe Gimenez — Q66500795. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off