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Sole trader dossier

ANTONI GIMEL-LECOSSE

FRANCE · SOLE TRADER · INCORPORATED 2010-09-08
KYBE ID: FR-524765526 · 524765526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONI GIMEL-LECOSSE

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Registration524765526

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Statusdissolved

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Incorporated2010-09-08

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Dissolved2016-11-29

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Registered address31 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BASSETIERE ARNAULT DE LAdissolved DIT KATIA ARVEN BENAZERAFdissolved EVRIELdissolved FRANCOIS PELLETRAT DE BORDEdissolved HAMSIARactive JMWactive LA BELLE FERRONNIEREdissolved LA BOULANGERIEdissolved LA GLORIETTEdissolved LES ARBOUSIERSdissolved MARE & MONTI FILMSdissolved ML 92active MOD- MIROIR ORGANISATION DEVELOPPEMENTdissolved [ND]dissolved NICOLLET-DANNAY PATRIMOINEdissolved OLIVIER ZAJFENactive P.E.T.Ddissolved RHAKactive RKN CORPORATE PARTNERactive ROCHdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-11-29Dissolved / struck off