DOSSIERS / ARTURO MAURICIO JIMENEZ GUIZAR
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Sole trader dossier

ARTURO MAURICIO JIMENEZ GUIZAR

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-883979312 · 883979312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARTURO MAURICIO JIMENEZ GUIZAR
fr_inpi
883979312
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
2021-09-18
fr_inpi
123 RUE TETE D'OR, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN TANGUY BENJAMIN LIGEROTactivealexandre daniel royactiveANTOINE CARLE AVOCATSdissolvedArnaud Jean LerouxactiveAS CONSEILdissolvedBGSdissolvedBRIGITTE ACCOMANDOdissolvedCHRISTINE MARQUEZactiveCLAUDE LUCIEN ELIE BERGERdissolvedCOPROPRIETEactiveCOURSE'O'LARGEactiveDANIELLE GAGNEdissolvedDE ROQUETAILLADEdissolvedEURL MARION CARELdissolvedFABIEN MBIDAdissolvedFANNY CHLOE CODEREYdissolvedFLORENCE SERRAactiveFRANCOIS-XAVIER RAVRYactiveGEORGETTE BESSETdissolvedHUGUETTE BERGERONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off