DOSSIERS / CARMEN GIMENEZ ACOSTA
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Sole trader dossier

CARMEN GIMENEZ ACOSTA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-841981244 · 841981244 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN GIMENEZ ACOSTA
fr_inpi
841981244
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
2019-08-31
fr_inpi
395 RUE MAURICE BEJART, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANAIS COEURdissolvedANA MARIA AFONSO DE MATOS SOAREZ DE AZEVEDOdissolvedANTOINE DUNIEactiveCLEMENTINE BEYERdissolvedCM AUDITdissolvedCM SPORTHORSES CONSEILSdissolvedCYNTHIA JENNIFER OLIVIERdissolvedFRANCOIS-XAVIER FEYSactiveFREDERIC MENONdissolvedFREDERIC MENON & ASSOCIESdissolvedFREDERIC MENON & ASSOCIES - EXPERTISE COMPTABLEdissolvedHUBNACdissolvedLAURE ALIX SYLVIE POUJOLactiveLAURENT BLONDactiveMAKBID INVESTdissolvedMARION SIGNORETdissolvedMATHIEU JEAN EDMOND CLEMENTactiveNACOSPHEREactive[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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