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Sole trader dossier

NATHANAEL JIMENEZ DE SANZ

FRANCE · SOLE TRADER · INCORPORATED 2022-06-06
KYBE ID: FR-917487472 · 917487472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHANAEL JIMENEZ DE SANZ

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Registration917487472

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Statusactive

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Incorporated2022-06-06

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Registered address10 RUE DE LA POMPE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN LURIEactive AVENUE 21dissolved BERTHY YVONNactive BRIGITTE ROME POIRELdissolved CATHERINE CHESNEAUactive DOCTEUR POIGNONECdissolved FRANCOIS MARIE POIRELdissolved GLORIA GOMEZ FAJARDOactive JACQUES CAMILLE EMILE CAYLAactive JACQUES LAPINETactive JEAN THEODORE PIERRE DECLERdissolved KN PATRIMOINE ET ASSURANCESactive LA TEAM 22dissolved L'ATELIER 21dissolved Md Badsha Miahactive MONIQUE DE LASSUS SAINT GENIESdissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100