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Sole trader dossier

DIEGO JIMENEZ PENA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-21
KYBE ID: FR-894314020 · 894314020 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDIEGO JIMENEZ PENA

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Registration894314020

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Statusactive

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Incorporated2019-09-21

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Registered address49 RUE RAMEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

Antoine Francois COLINactive JANINE ANTOINETTE GRANDVUINETdissolved LAURIE ANNIE NEIGE DELPINOactive LES HANSdissolved LOTFI GHANNEMactive MARIE-CHRISTINE SUZANNE GAULUPEAUdissolved MICKAELLE PROVOSTdissolved [ND]active [ND]dissolved [ND]active [ND]active PIERRE HENRI CHARLES WOLFFdissolved RACHEL BECUWEactive SCI DU 49 RUE RAMEYdissolved SOPHIE PATRICIA DUPONTdissolved SYMPHONYactive SYND COPRO DU 49 RUE RAMEYactive VINCENT VERDIERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched