DOSSIERS / JONATHAN GIMENEZ
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Sole trader dossier

JONATHAN GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-09-22
KYBE ID: FR-754058758 · 754058758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JONATHAN GIMENEZ
fr_inpi
754058758
fr_inpi
dissolved
fr_inpi
2012-09-22
fr_inpi
2019-12-31
fr_inpi
142 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIAactiveADRIEN JACQUES MOISE DEBBAHactiveAFSON CREPESdissolvedBRAHIM OULLAIdissolvedBRAMS TRANSPORTdissolvedCANDIDA ROMEROactiveCOPR 142 RUE DU FBG SAINT ANTOINE PARIS 12activeCREPES GOURMANDESdissolvedDANIEL AMBROISE RAPHAEL BOSTONdissolvedDENATELdissolvedDJAN DRIVERdissolvedEMAD TAYEEdissolvedESTHER LUCILLE LUCILE LADAMEdissolvedGUY PEETERSdissolvedGZ INVESTISSEMENTSdissolvedIVO MARTINOVICactiveJULIET LOLA LEGERdissolvedKHOKHA KHEBIZIdissolvedLAURE EDWIGE CABASSEactiveLETTRES DU MONDEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off