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Company dossier

JIMENEZ SASU

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813573219 · 813573219 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJIMENEZ SASU

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Registration813573219

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-09-17

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Registered address77 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

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Industry56.10C

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AD ENTREPRISEactive ANTOINE MATTHIEU CLEMENT CHABANNEactive BARBER 77dissolved BENJAMIN SMADJAdissolved BOX N'ROLLdissolved CAMELEONactive CAROLINA SEVERINdissolved CELINE ANNYCK CLAPIEactive FREDERIC ORLANDOactive Frédéric Romain Jean-Marie BRUGUETactive INVEST TOTALdissolved JEANNE MAYERdissolved JULIE CAROLINE ALBERTINE ROTHHAHNactive LE COIN VAPEdissolved MADERE ENTREPRISEactive MARTIactive MICHELETdissolved MICHELE VEISMANNdissolved M.Y MOTORSactive [ND]active

+15 more

People with significant control

1 people

Name	Role	From	Source
JOSE ARISMENDY JIMENEZ CASTILLO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2019-09-10Jugement d'ouverture d'une procédure de redressement judiciaire

2020-03-23Jugement de conversion en liquidation judiciaire

2021-06-28Dépôt de l'état des créances

2021-07-13Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire