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Company dossier

JIMENEZ P ET J ET I

FRANCE · COMPANY
KYBE ID: FR-600702146 · 600702146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJIMENEZ P ET J ET I

fr_insee

Registration600702146

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address11 RUE LAFON, 31000 TOULOUSE

fr_insee

Industry64.14

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE ARDENASdissolved ARMAND REILLESdissolved BITUMEactive BSFactive BSF-MOBILITYactive CARMEN ARMANDE REYdissolved CHARLES GEORGES ALVESactive CHOUBILIERactive CHRISTIAN GILBERT JEANdissolved DENISE JIMENEZdissolved FRANCOIS REYdissolved HOCINE HAFISdissolved JEAN CAZESdissolved JEANNETTE BENHALIMAdissolved JEAN REILLESdissolved JOSEPH REYdissolved JOSEPH RODRIGUEZdissolved LA BELLE BRIQUEactive MADJID BEN MOHAND-SAIDactive MARCELLE VVE NAKACHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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