DOSSIERS / FREDERIQUE GEROMINE GIMENEZ
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Sole trader dossier

FREDERIQUE GEROMINE GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-09-07
KYBE ID: FR-514562222 · 514562222 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIQUE GEROMINE GIMENEZ
fr_inpi
514562222
fr_inpi
dissolved
fr_inpi
2009-09-07
fr_inpi
2010-05-28
fr_inpi
87 RUE DU GENERAL DE GAULLE, 97430 LE TAMPON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION THEATRE D'AZURactiveBARAK A PIZZ'activeCAB 888dissolvedCHAPELAINdissolvedEDMOND ET JEAN PIERREactiveHD DISTRIBUTIONdissolvedHENRI CLAUDE FONTAINEdissolvedJEAN EDMOND NAZEdissolvedJEAN PIERRE PICARDdissolvedJIMMY MARAdissolvedJOHNNY PIERRE DIJOUXdissolvedMARIE JESSY LAURETdissolvedMARIE ROSE DOURMANdissolvedM.D.P.dissolvedMOURIDI ALI ABDALLAHdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOLIVIER JEAN MOUTOUactivePHILIPPE MARIE GABRIEL KISSELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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