DOSSIERS / JIMENEZ SEL
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JIMENEZ SEL

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853732493 · 853732493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JIMENEZ SEL
fr_insee
853732493
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-09-10
fr_insee
109 RUE CHERET, 94000 CRETEIL
fr_insee
86.90D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANCIENS ETABLISSEMENTS GEORGES FICHEBINdissolvedANDRE JEAN VICTOR LE COUTEYdissolvedANGELAdissolvedASIA QUICKdissolvedCHRISTINE LOUISE BEZANGERdissolvedCLUB 42activeCOIFF CLUBdissolvedCOPR 109 113 RUE CHERET 94 CRETEILactiveDENIS LECUYERdissolvedDUC TRONG DONGdissolvedEMILIE VALERIE LANCEactiveHENRI MOREAUdissolvedINTER LEASING FRANCEactiveISABELLE CECILE SIDAactiveJEANINE DELRIEUdissolvedJEAN PIERRE ROUGAGNOUdissolvedLA BIENVENUEdissolvedLEON YATTAHdissolvedLILI WANGdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
DAVID JIMENEZ MARTINEZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100