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Sole trader dossier

CARMEN MARIZA GIMENEZ DO CARMO

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-521043927 · 521043927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN MARIZA GIMENEZ DO CARMO

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Registration521043927

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Statusdissolved

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Incorporated2010-03-15

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Dissolved2017-12-31

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Registered address90 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTIF POLIGLACEdissolved ALBERT SARFATIdissolved Barnabé de Courrègesactive DADSON IMMOBILIERactive EDOUARD MARCOTTEactive FERNANDO SOLARTE SAAVEDRAdissolved FM TRADINGdissolved IDA LEVIOUXdissolved JEAN ERIC CHEUNG KIVAN YEUNactive JEAN THUAUDETdissolved L.R FORMATIONSactive MATHILDE DOMIdissolved MAZ GSM XPART & ACCESSOIRESactive MICHELE TANCMANdissolved [ND]active [ND]dissolved [ND]active RACHEL GABY EL HAIKdissolved SCI DAUGHTERLY IMMOBILIERactive SCI ENFASAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off