DOSSIERS / CECILE JIMENEZ
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Sole trader dossier

CECILE JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-419979968 · 419979968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE JIMENEZ
fr_inpi
419979968
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
10 LA TANNERIE, 57070 SAINT-JULIEN-LES-METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3A INTERIMdissolvedAGNES GISELE EDITH THIELactiveALEXANDRA PINCKactiveANNE-SOPHIE MARIE BENEDICTE KESSELERactiveASSOCIATION ALTER EGOactiveCLEMENCE LAURIANE ALBERTUSactiveFINANCIERE 47dissolvedFITNESS ACADEMY GRAND ESTdissolvedFRELECHOUX IMMOdissolvedFURKAdissolvedGENEVIEVE CECILE BIESactiveH2 IMMOBILIERdissolvedHEICKO BGdissolvedHILAIRETactiveINGENIERIE ET COORDINATION DE LORRAINEactiveKINETANNdissolvedLAURENCE BIESactiveMTH AUDITdissolvedNATHALIE LAMBLINactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100