DOSSIERS / LAURENT JIMENEZ FERNANDEZ
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Sole trader dossier

LAURENT JIMENEZ FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-07-26
KYBE ID: FR-534311808 · 534311808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT JIMENEZ FERNANDEZ
fr_inpi
534311808
fr_inpi
dissolved
fr_inpi
2011-07-26
fr_inpi
2015-12-31
fr_inpi
19 RUE NEUVE D'ARGENSON, 24100 BERGERAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Aimé VISSEactiveA.M.I.C.O.V.A.B.activeASS COM ARTS APPLIQUES MUSIQUE HARMONIEactiveASSOC DEVELOP ACTIVITES TOURIST ECONOMactiveASSOCIATION DE JUMELAGE BERGERAC-FAENZAactiveASSOCIATION POUR LA 94EME FELIBREE A BERGERACdissolvedASSOCIATION POUR LE DON DU SANG BENEVOLE DU BERGERACOISactiveChristopher RigauxactiveCOMITE DE JUMELAGE BERGERAC-KENITRAactiveCOMITE DE JUMELAGE BERGERAC-REPENTIGNYactiveCOMITE DE JUMELAGE - OSTROW WIELKOPOLSKIactiveCOMMUNE DE BERGERACactiveCOS COMITE D OEUVRES SOCIALESactiveDAVID DOUAIREactiveEMILIO CHRISTOPHER MIKE STEIMBACHdissolvedFLORENT PATRICE MAIGNALactiveISRAEL DAUHERdissolvedJESUS FLORESdissolvedKEVIN POYETactiveMARIANO MAILLIEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off