DOSSIERS / ANTOINE GIMENEZ
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Sole trader dossier

ANTOINE GIMENEZ

FRANCE · SOLE TRADER
KYBE ID: FR-775968209 · 775968209 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE GIMENEZ
fr_inpi
775968209
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
13 RUE DIDEROT, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COOSTEOdissolvedCOPROPRIETE 13 R DIDEROT BEZIERSactiveD & DdissolvedESPACE DETENTEactiveHOME FASHIONS FRANCEdissolvedINGENERING FINANCIER CONSULTANTactiveJEAN CLAUDE GAFNERdissolvedJEAN PAUL CAMAREdissolvedJEAN PHILIPPE JEAN-PHILIPPE PALACIOdissolvedLANGUEDOC AUTHENTIC HOMESdissolvedMARSEILLAN MARINE IIdissolvedMICHEL PIERRE RAYNAUDactiveMUSIC SUD DISTRIBUTIONactivePAVILLON D OCCITANIE MERID CONST RENOVactiveRAYNAUD BARDON BANCEdissolvedREDORTELECdissolvedSCI ACCORDdissolvedSCI CATHYdissolvedSCI DIDEROTdissolvedSCI DIDEROT 13dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off