DOSSIERS / JUSTINE BARBARA JIMENEZ-CUETO
← SearchExport PDF
Sole trader dossier

JUSTINE BARBARA JIMENEZ-CUETO

FRANCE · SOLE TRADER · INCORPORATED 2011-02-17
KYBE ID: FR-530540806 · 530540806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUSTINE BARBARA JIMENEZ-CUETO
fr_inpi
530540806
fr_inpi
dissolved
fr_inpi
2011-02-17
fr_inpi
2014-10-01
fr_inpi
256 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE CLAUDE BARBIERactiveASSOC AMIS L ALIAH DES JEUNESactiveBADI HALLOUMIdissolvedCEDRIC HOUPLAINactiveCHARLOTTE GABELLONdissolvedCHRISTEL BACHELARD-MULETactiveCHRISTIAN ROBIERactiveELENA MENZHULINAdissolvedELIE CHOCRONdissolvedFRANCK MARCEL JOSEPH DASSEdissolvedGUILLAUME HERVE LE GARLANTEZECactiveHALLOUMI BADI TAXIdissolvedJIMMY ADDAdissolvedLE STUDIO 28dissolvedLEXIPRO-SERVICESactiveMALIK-BRAYAN SENNAOUIdissolved[ND]active[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off