DOSSIERS / KIMBERLY AYESHA KIMBERLY AYESHA PRIETO JIMENEZ
← SearchExport PDF
Sole trader dossier

KIMBERLY AYESHA KIMBERLY AYESHA PRIETO JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-04-02
KYBE ID: FR-849772603 · 849772603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KIMBERLY AYESHA KIMBERLY AYESHA PRIETO JIMENEZ
fr_inpi
849772603
fr_inpi
active
fr_inpi
2019-04-02
fr_inpi
13 RUE RIQUET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARONA MANEactiveARTHUR DEBEAUVAISactiveASSOCIATION D'AIDE AU DEVELOPPEMENT DU VILLAGE DE KENIEBA ET SES HAMEAUX, EN FRANCEactiveAurélie DurandactiveBOUDJEMA KACI ABDALLAHdissolvedCHARLES JEMOTdissolvedCHRISTOPHE JOARLETTEdissolvedCLAIRE LE BRASactiveDALIA TOUITOUdissolvedEDNA SAYADAdissolvedETIENNE FARKASdissolvedINDIVISION KADRI-LEGLEYEactiveMANSOUR MOURADdissolvedMARC QUERSONNIERdissolvedMARIE ALCOVER-MARTINEZdissolved[ND]active[ND]active[ND]activePANIER SYMPAdissolvedRM RENOVATIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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