KYBE — See who's really behind any company

Sole trader dossier

MATHIAS JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-05-23
KYBE ID: FR-829819580 · 829819580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMATHIAS JIMENEZ

fr_inpi

Registration829819580

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-05-23

fr_inpi

Registered address22 B RUE DE BOYER, 69160 TASSIN-LA-DEMI-LUNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANE TONNERIEUXdissolved ANDREW ROBINIactive ANNICK RAYMONDE MORAINEdissolved CLAUDE CATELINdissolved E2Cdissolved ELIOTT FAVREdissolved FLORENT DACHEVILLEdissolved FRANK BOURREAU SASdissolved Jessim Soleman Boumazaactive JULIE BARRESdissolved KILIWASHdissolved MARIELLE RANCHONdissolved MARLENE ROCHEDYdissolved Matthieu MARIEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PASCALE SYLVIE MARTINE FRISONactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100