KYBE — See who's really behind any company

Sole trader dossier

Ambre Graziella Jimenes

FRANCE · SOLE TRADER · INCORPORATED 2024-12-05
KYBE ID: FR-938223930 · 938223930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmbre Graziella Jimenes

fr_inpi

Registration938223930

fr_inpi

Statusactive

fr_inpi

Incorporated2024-12-05

fr_inpi

Registered address112 AV de la Californie, 06200 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AICHA ABIBIactive BAHIAdissolved CER STE HELENEdissolved Clara PARISactive DJELLOUL GACEMdissolved FLEUR & COdissolved FRANCOISE ATHERINE RINGENBACHdissolved GELU LIVIU GELU LIVIU BERBECARIUdissolved GINETTE NAUGEactive HIGH TECH STOREdissolved Ion CHELDEVARAactive IURIE VACARIdissolved LARBI MOUNANdissolved LIENA MARHARIANactive MBG LES TROIS FRERESactive MOHAMED ADIL BOUJIBARdissolved [ND]active NICOLE DELOBELdissolved OUALID FERCHICHIdissolved PAUL CAMINADEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100