DOSSIERS / ANNE-CHARLOTTE GIMENEZ
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Sole trader dossier

ANNE-CHARLOTTE GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-08-03
KYBE ID: FR-821905890 · 821905890 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-CHARLOTTE GIMENEZ
fr_inpi
821905890
fr_inpi
dissolved
fr_inpi
2016-08-03
fr_inpi
2017-02-01
fr_inpi
3 RUE VERDI, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3 VERDIactiveA-GAINdissolvedBB PARTNERSactiveDES IFSdissolvedFELIX LLOYDactiveFIRST QUANTUM TECHNOLOGYdissolvedGROUPEMENT FONCIER RURAL DES TERRES DE CASTELMORE 2024activeJACQUES HALUTdissolvedJEAN PIERRE MARIONdissolvedKUNTZ ET ASSOCIESactiveMATHILDE FAVIERactive[ND]dissolvedPERE MANES ESCRICHSactiveQUENNIE LAUDEdissolvedROMEdissolvedSCI BOUZBIB IMMOBILIEREdissolvedSCI DE VITRYdissolvedSCI DU MARTRAYdissolvedSCI LA CHANTERAIE CASTELMORE 2024activeSCI LES CHOSEAUXdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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