DOSSIERS / AURELIE JIMENEZ
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Sole trader dossier

AURELIE JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-10-11
KYBE ID: FR-788565406 · 788565406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE JIMENEZ
fr_inpi
788565406
fr_inpi
dissolved
fr_inpi
2012-10-11
fr_inpi
2022-05-04
fr_inpi
93 RUE DE STALINGRAD, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADCdissolvedANGEL FORMATION SECURITEdissolvedB.A.S.I.C.activeBEST MODEactiveB.FdissolvedBRIXI EVENTSactiveBRODE FRANCEdissolvedBSTdissolvedC.C.L.activeCharlotte Gabrielle DIGNATactiveCORNER BEAUTEdissolvedCW DIFFUSIONdissolvedDANA EVENTSdissolvedDVAdissolvedEDIEdissolvedENIS CANTEMURdissolvedEURO-MODEdissolvedFA FAdissolvedFOOD SIDE STORIESdissolvedFRANCE AGENCEMENTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off