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Sole trader dossier

Kinnie Jimenez

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-932255946 · 932255946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKinnie Jimenez

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Registration932255946

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Statusactive

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Incorporated2024-09-03

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Registered address3 PL des Acacias, 77420 Champs-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE CHATENETdissolved ARTSTATIONactive DAVID LAMactive DIASSE CONSULTINGdissolved EHL INVESTISSEMENTactive ERIC HENRY HOSSACKdissolved FACTIO - AGENCE DE COMMUNICATIONdissolved FREDERIQUE NEUVEGLISEdissolved GILLIAN THEOPHILEdissolved HALEOdissolved HOUSSAM TIBactive Inès Vanaly Raczynskidissolved JOGABOOTZactive KETCHY CONSULTINGdissolved Kine SENEactive Mahady WATTactive [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100