DOSSIERS / JIMENEZ CARLOS ET CASES PAUL
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Company dossier

JIMENEZ CARLOS ET CASES PAUL

FRANCE · COMPANY · INCORPORATED 1984-02-06
KYBE ID: FR-329244198 · 329244198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JIMENEZ CARLOS ET CASES PAUL
fr_insee
329244198
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1984-02-06
fr_insee
BD PDT SALVADOR ALLENDE, 30000 NIMES
fr_insee
50.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDREE RESPLANDYactiveANDRE RODRIGUEZdissolvedANNIE MARTHE GHILINIactiveASS GEST ADM FINAN COMMER PETITES ENTREPactiveBERTHE DIETdissolvedDOCKS EUROPEENS DU MEUBLEdissolvedEPSE GILABERT ELIETTE CARDONAdissolvedEUROPEAN CONTROLE TECHNIQUEdissolvedHONORE ANDREdissolvedIMMOBISdissolvedJACQUELINE BAUDRYdissolvedJEAN LOUIS HERNANDEZdissolvedJEAN MAURICE VICTOR ESTOURNELdissolvedJOSEPH PENDINOactiveLAVENE B G P S C IdissolvedLE SUDdissolvedMEDIA DELTA SARLdissolvedNABERdissolvedNELLY EMAINdissolvedNICOLE TERRASSEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100