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Sole trader dossier

JONATHAN JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-900820317 · 900820317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJONATHAN JIMENEZ

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Registration900820317

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Statusactive

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Incorporated2021-01-01

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Registered address78 RUE SEDAINE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXIS GUERINdissolved ALON MOSTactive AQUA PRESTA SERVICESdissolved BAO LIANG ZHANGactive Clémence Guiresseactive DANA HANNA MOSTactive EMISSAdissolved JIMMY XAVIER ICHANEactive LES MECENES DE LA DANSEactive LORA LISE VALENTEactive MAXIME PERRETdissolved MIGDALdissolved MOHAMED HAIAGdissolved MUSTAPHA CHAHIR EL JARMOUNIdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS DOLdissolved NOURREDINE GHORBALdissolved

+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