DOSSIERS / AMELIA GIMENEZ
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Sole trader dossier

AMELIA GIMENEZ

FRANCE · SOLE TRADER
KYBE ID: FR-987011608 · 987011608 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMELIA GIMENEZ
fr_inpi
987011608
fr_inpi
dissolved
fr_inpi
1994-06-07
fr_inpi
40400 TARTAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALFRED JEAN BAYLEdissolvedANNE MAYLIS DESTRACactiveCAISSE DES ECOLES DE TARTASdissolvedCREDIT AGRICOLEdissolvedDENISE PERYdissolvedDOMINICA MAGENDIEdissolvedDOMINIQUE CAZAUBONdissolvedELIE PERRINdissolvedERIC MANOdissolvedETIENNETTE BROUSTETdissolvedFARSCHON ET COMPAGNIEdissolvedFERNANDEZ PERESdissolvedGEORGES GIRONSdissolvedGEORGES LANNELONGUEactiveGERARD BRIZAISdissolvedGROUPEMENT ACHATdissolvedHENRI CAZEAUXdissolvedHERITIERS DE VVE FILLOLdissolvedJACQUES PIERRE NAPIASdissolvedJEAN GAUTHIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off