DOSSIERS / ANTOINE GIMENEZ
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Sole trader dossier

ANTOINE GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2013-12-23
KYBE ID: FR-802069690 · 802069690 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE GIMENEZ
fr_inpi
802069690
fr_inpi
dissolved
fr_inpi
2013-12-23
fr_inpi
2015-04-01
fr_inpi
LA GRATIANE SUD, 13320 BOUC-BEL-AIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off