KYBE — See who's really behind any company

Sole trader dossier

CHARLES GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-800266967 · 800266967 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES GIMENEZ

fr_inpi

Registration800266967

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-11-01

fr_inpi

Dissolved2022-08-01

fr_inpi

Registered address13 CRS PIERRE PUGET, 13006 MARSEILLE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHARLES GIMENEZfr_inpi · 301510434 · dissolved CHARLES GIMENEZfr_inpi · 324483601 · dissolved CHARLES GIMENEZfr_inpi · 333323459 · dissolved CHARLES GIMENEZfr_inpi · 750805947 · active CHARLES GIMENEZfr_inpi · 833021181 · dissolved

Companies at this address

39 total

ABEILLE AVOCATSdissolved Aurore MIKOLIANactive BASTIEN SANTAMARIAactive BRUNO CHRISTOPHE ZANDOTTIactive Carla Paola Rouquieractive CELINE LOMBARDIactive CLOE GRACE PAULINE D'EMMANUELEactive DELFINO INVESTdissolved DELPHINE CLAUDE GOBERTdissolved ETIENNE CHRISTOPHE ELZEARD ABEILLEactive FANNY DESCHAUMEactive GAL 1dissolved GIE RESEAU NATIONAL FINANCES JUSTICE (RNFJ)dissolved LAETITIA FRANCEactive LAURA TETTIactive LEA PANTALACCI BONNAFFOUSactive LIZA SAINT OYANTactive MARGOT CAMILLE NEactive MARTINE SALINESIactive MATHILDE CHADEYRONactive

+19 more

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-08-01Dissolved / struck off