DOSSIERS / IVAN JIMENEZ
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Sole trader dossier

IVAN JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804299220 · 804299220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVAN JIMENEZ
fr_inpi
804299220
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
8 RUE DE LA VALFERE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIA BENEDICTE JACQUELINE JEANNE GUIBERTactiveAREASSURdissolvedASS DEP DES COMBATTANTS DE L HERAULTactiveASSOCIATION FRANCAISE POUR LA DEFENSE DES PRATICIENS EN MEDECINE ET CHIRURGIE ESTHETIQUEactiveAURELIA KARINE VOYERactiveBENJAMIN CONVERSactiveCENTRE ESTHETIQUE ECUSSONactiveCHRISTINA EKATERINI PSOMASactiveEFFICIENCE MONTPELLIERdissolvedKOOKLA INVESTactiveMAMAN NAFIOU MALAM ALMAactiveMaréva Lorlyne MONTEIROactiveMARIE LAFFARGUEdissolvedMATEO AKERMOUNactive[ND]dissolved[ND]active[ND]active[ND]dissolvedNICOLAS MICHEL MAXIME LE DIAGONdissolvedPAULINE DEMONTE--EL KAMMOURactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100