DOSSIERS / DANIEL FRANCOIS JIMENEZ
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Sole trader dossier

DANIEL FRANCOIS JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1975-03-05
KYBE ID: FR-417838190 · 417838190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FRANCOIS JIMENEZ
fr_inpi
417838190
fr_inpi
active
fr_inpi
1975-03-05
fr_inpi
32700 SAINT-MEZARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGUIRE CAMILLE ET PHILIPPEdissolvedALAIN MARIE GEORGES FRIRYdissolvedBERNARD LEBREREdissolvedBRUNO PATRICK GRASSETdissolvedCAMILLE LOUIS AGUIRREdissolvedDANIEL FANTONIdissolvedDE DURAdissolvedEARL DE LA PETITE BORDEdissolvedGERMAIN GONELLAdissolvedJEAN CLAUDE ARLATdissolvedJEAN MARIE DANIEL GOMEZdissolvedJEAN YVES JEAN-FRANCOIS LARROQUEdissolvedMARCELLE STANDAERTdissolvedMARCELLE VERRONdissolvedMICHELE JEANNE FRAYSSINEdissolvedOLIVIER ROUXdissolvedPIERRE PATRICK MARCEL GONELLAdissolvedPIERRE STRINGAROdissolvedRAYMOND RENE COLOMBANdissolvedREMI RIZONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100