DOSSIERS / JAVIER CEJUDO JIMENEZ
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Sole trader dossier

JAVIER CEJUDO JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-03-17
KYBE ID: FR-800727398 · 800727398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAVIER CEJUDO JIMENEZ
fr_inpi
800727398
fr_inpi
dissolved
fr_inpi
2014-03-17
fr_inpi
2015-05-31
fr_inpi
32 RUE LEON BLUM, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB2 TPSactiveBALLON GROUPEdissolvedCAPADOCEdissolvedDADBEH LBdissolvedDAVID MICHEL BERNARD LAPALMEdissolvedDENTAL ZHdissolvedDiana Paola ORTIZ PINILLAactiveDREAM POOLactiveEMERIC ANDRE CAMILLE ROULETactiveERIC GUEDJENDIRINactiveGRM CONSTRUCTIONactiveJESUS RAMON MONSEGURdissolvedJOSEPH THOMAS FERRERIdissolvedKARIM MICHEL RAKEMactivelucas DANCETEactiveMARIE CHRISTINE WATTRAINTdissolvedMARTA SKIBAactiveMAZOUMBOU GILLES ET KUITCHENG MANEGOUM CARINEactiveMAZOUMBOU GILLES ET KUITHCHENG CARINEdissolvedMB IDFactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off