DOSSIERS / AUGUSTIN GIMENEZ
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Sole trader dossier

AUGUSTIN GIMENEZ

FRANCE · SOLE TRADER
KYBE ID: FR-700700057 · 700700057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTIN GIMENEZ
fr_inpi
700700057
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE BERTRAND DE BORN, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIMEE SIBONIdissolvedALI BEN SAID HANIFIdissolvedAMMAR AKLI BEN MOHAMED HADEFdissolvedCHEIKH SYLLAdissolvedEGELEC LANGUEDOCdissolvedFELIX CHAUMONTdissolvedFERNANDE SOLESdissolvedFRANCOIS HIPPOLYTE BAPTISTEdissolvedGERARD HUGANETdissolvedHENRI BRUYEREdissolvedJANINE PHILOMENE BRUYEREdissolvedJEAN ADELdissolvedJOSEPH CAMELOT REYESdissolvedJOSEPH CAZESdissolvedJOSEPH SOLESdissolvedKHODJA SAID AMARdissolvedLAZREG LARBIdissolvedLOUIS SINTESdissolvedMARGUERITE LACOMBEdissolvedMAS FRANCOISdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off