DOSSIERS / MIGUEL GIMENEZ
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Sole trader dossier

MIGUEL GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530516038 · 530516038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIGUEL GIMENEZ
fr_inpi
530516038
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
18 RUE DE LA MAIRIE, 69320 FEYZIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
31 FEVRIERactiveAMITIE FEYZIN - LAUPHEIMactiveAMITIE VIE HANDICAP ET CITOYENNETEactiveASS FONCIERE DE REMEMBREMENT DE FEYZINdissolvedASSOC COORDINATION LOCALES FEYZINdissolvedASSOCIATION DES FAMILLES DE FEYZINactiveASSOCIATION PYRAMID'AGESactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHORALE ROCK FEYZINactiveCOMITE DES OEUVRES SOCIALES POUR LE PERSONNEL COMMUNAL ET DU CENTRE COMMUNAL D'ACTION SOCIALE DE FEYZINactiveCOMMUNE DE FEYZINactiveDIVING FOR FUTUREactiveENTENTE COMMERCIALE ET ARTISANALE FEYZINOISE (ECAF)activeFEYZIN CYCLOactiveFEYZIN FOOTINGactiveFEYZIN NAUTICactiveFEYZIN PARTAGE SOLIDARITE INTERNATIONALEdissolvedGYMNASTIQUE SUD EST LYONNAISactiveKHOUBIAB ACHIBAactiveO AZARTactive

+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