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Sole trader dossier

ALINE JIMENEZ

FRANCE · SOLE TRADER
KYBE ID: FR-776963274 · 776963274 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALINE JIMENEZ

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Registration776963274

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Statusdissolved

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Dissolved1985-12-25

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Registered address31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON ATTALIdissolved ALAIN MATHEdissolved ALBERTINE BOYERdissolved ALBERT LAZESdissolved ALIDA KORMANdissolved ALPHONSE MONTFRAIXdissolved AMADOU MAMA FALLdissolved ANDREE SIRVENdissolved ANDRE F SAINTdissolved ANDRE PETITdissolved ANDRE SOLAMIACdissolved ANGELE CORSETIERE SANCHEZdissolved ANTOINE CASTROdissolved ANTONIN LACRAMBEdissolved ARMAND BENICHOUdissolved ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE FABRE (INTERLUDE)active AURELIO PIZZONIdissolved BERNARD DUPLANTEdissolved BERNARD MARIE DOMINIQUE HUBERTdissolved BERTHE RIVIEREdissolved

+160 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off