DOSSIERS / JEAN ANTOINE GIMENEZ
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Sole trader dossier

JEAN ANTOINE GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-09-15
KYBE ID: FR-515141778 · 515141778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN ANTOINE GIMENEZ
fr_inpi
515141778
fr_inpi
active
fr_inpi
2009-09-15
fr_inpi
2 PL BEAUMARCHAIS, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A.C.M.IdissolvedAhmet Emin OzdenactiveAUTO 32dissolvedAZ MAINTENANCEdissolvedBOUDJELLAL BOUDISSAdissolvedBRAHIM LOUKILdissolvedCONSTR PROMO RENOVATION DAUPHINOISEactiveDANIELE CORSATdissolvedDiana ARAKELOVAactiveDIDIER LOYERdissolvedFABIEN VICTOR AROMATARIOdissolvedFATIH AKKASdissolvedFREDERIC AIME GERARD DEHODENCQdissolvedGERMAINE MANTELdissolvedJEAN-BAPTISTE FIGUSactiveJEAN-SEBASTIEN LOUIS ANGE CENTURIONIdissolvedKARIM SLIMANE MOSBAHdissolvedLAETITIA WERYactiveMICHEL JEAN ANDRE PANAGETdissolvedMUSTAN KOSEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100