DOSSIERS / ANNE GIMENEZ
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Sole trader dossier

ANNE GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-11-02
KYBE ID: FR-528054307 · 528054307 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE GIMENEZ
fr_inpi
528054307
fr_inpi
dissolved
fr_inpi
2010-11-02
fr_inpi
2011-11-01
fr_inpi
138 RUE NATIONALE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHOU FRANCOISE NDAdissolvedASSOCIATION ATTENTION ! HANDICAPactiveASSOCIATION INSTANT PRESENTactiveCHARLES CHALOUM BEN AROUSdissolvedCLAUDINE MARIE CANTINdissolvedDIDIER ROGER BODARactiveDIEWO NDIAYEdissolvedDOMINIQUE PAJOTdissolvedERIC DABUSdissolvedERIC MICHAEL ATTALactiveEVA KARATASdissolvedFAMILLE SANCHEZ STEFFANNactiveFRANCESCO GUELFIdissolvedFRANCOISE MARIE CANOLLEdissolvedFREDERIC MOURA DEVELOPPEMENTdissolvedGILLES PLEDRANactiveHALIMA EDDOHAactiveHamza IdjoubaractiveHicham ATOUIactiveIGOR SANCHEZdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off