DOSSIERS / LAURA JIMENEZ
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Sole trader dossier

LAURA JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-05-30
KYBE ID: FR-532664901 · 532664901 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURA JIMENEZ
fr_inpi
532664901
fr_inpi
dissolved
fr_inpi
2011-05-30
fr_inpi
2012-03-06
fr_inpi
RUE EDOUARD CHATILLON, 43450 BLESLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOUCHERIE MALBECdissolvedBRUNO COINCEdissolvedCATHERINE ANTZdissolvedCENDRINE ANTOINETTE NATHALIE PITONdissolvedCHRISTIANE BRUHATdissolvedCHRISTIAN REGIS MARTELdissolvedEVELYNE DOMINIQUE MARLOTdissolvedGERMAINE GERAUDdissolvedJEAN BAPTISTE CHAZALdissolvedL'ECLYPSEdissolvedLES APEROS MUSIQUE DE BLESLEactiveMARTINE DEHAENEdissolvedMARTINE MILLOTdissolvedMICHEL BARBARYactiveNELLY F MIARDdissolvedNICOLE THOMASdissolvedPASCAL JEAN-LUC GIBELINdissolvedPHILIPPE LE GARRECdissolvedSYLVIE PIERRETTE ROLLANDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off