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Sole trader dossier

FABRICE GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2003-01-25
KYBE ID: FR-447729906 · 447729906 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE GIMENEZ

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Registration447729906

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Statusactive

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Incorporated2003-01-25

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Registered address2 RUE VERSIGNY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BENOIT BRONQUERactive FRANCOIS JEAN YVES DENISEactive GARANCE STASSARTdissolved IMMOBILIERE DE STATIONNEMENTdissolved IMPULSO MEDICAL CONSULTINGdissolved INAP 18dissolved JOSEPHINE DI PASQUALEactive LES PARIS DE LAURAdissolved LES VOY'ELLES QU'ON SONNEactive LE TEMOINdissolved MICHEL RENE ARMAND GUILLOTdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NEOFLOdissolved PIERRE MICHEL NEQUECAUR-CHUBURUdissolved PONY PRODUCTIONactive

+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