DOSSIERS / ANTOINE GIMENEZ
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Sole trader dossier

ANTOINE GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-721840254 · 721840254 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE GIMENEZ
fr_inpi
721840254
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1985-06-30
fr_inpi
52 AV DR HENRI GOUT, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTOINE GIMENEZ (principal) matches PEP Antoine Gimenez — Q66500046. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off