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Sole trader dossier

IRUNE ORBEA JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-02-22
KYBE ID: FR-837581453 · 837581453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIRUNE ORBEA JIMENEZ

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Registration837581453

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Statusdissolved

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Incorporated2018-02-22

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Registered address2 PL D'ALIGRE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ATELIERJ JV & ASSOCIESactive BAPTISTE BLANCHARDdissolved BENJAMIN CHEVILLARDactive CAROLINE MICHELE ADA BOUINactive COMMUNICATION INTERFACEdissolved ECLAIR COURSESdissolved ETUDES TRAVAUX ET PIERRESdissolved GAC FRANCEdissolved GROUPE A.L.Vdissolved JACQUELINE MAURICETTE RICATEAUdissolved JEROME VERZEGNASSIactive JULIE VERONIQUE CHRISTINE ANASTASIEactive LA GRANDE MEMOIREactive LA MALLEPOSTEdissolved Louise Garciaactive MANEREdissolved MICHEL ALLIENNEdissolved [ND]dissolved [ND]active NICOLAS AVOINEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100