DOSSIERS / JIMENA LETICIA VICTORIA CABRERA
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Sole trader dossier

JIMENA LETICIA VICTORIA CABRERA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-10
KYBE ID: FR-819017344 · 819017344 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JIMENA LETICIA VICTORIA CABRERA
fr_inpi
819017344
fr_inpi
dissolved
fr_inpi
2016-03-10
fr_inpi
2016-12-31
fr_inpi
13 RUE MICHELET, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALMUDENA JESUS RUIZ ORTIZdissolvedCAROLINE LUZUYactiveCHRISTOPHE CHENETdissolvedCLEMENT BALCONactiveCLEMENT CHEVRETTEdissolvedEMMANUELLE MARIE CHEVALLIERdissolvedERIC CHRISTOPHE ALEXANDREactiveFCHENILLET CONSULTINGdissolvedIMYOMAactiveLAURENT DAMIEN TASSINdissolvedLAURENT TASSINdissolvedLUCIE KIM-LOAN VUONGactiveLUZUY REBIBOU INDIVISIONactiveMICHEL MAUPRIVEZdissolved[ND]active[ND]activeOPHELIE LYSIANE ROBINactivePauline Thérèse Le TronactiveSOCIETE PESAGE DEVELOPPEMENTdissolvedSYND COPROP DU 13 RUE MICHELETactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off