DOSSIERS / LIBERTAD GIMENEZ SUAREZ
← SearchExport PDF
Sole trader dossier

LIBERTAD GIMENEZ SUAREZ

FRANCE · SOLE TRADER · INCORPORATED 2025-01-09
KYBE ID: FR-939378733 · 939378733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIBERTAD GIMENEZ SUAREZ
fr_inpi
939378733
fr_inpi
active
fr_inpi
2025-01-09
fr_inpi
91 PL Haute, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDESSAMAD YASSER GERARDactiveAHMED MEHDI AHMED ABD EL FATAHdissolvedANGELIQUE LEVEQUEactiveB.N URBAN DRIVERdissolvedDANIELLE PHILOUZEdissolvedDJOUMSONNEdissolvedEL CHEIKH REAL ESTATEactiveFLORA SARAH MARIA KURZMANdissolvedGEORGES JAFFREdissolvedGILBERT BEJANNINdissolvedGILLES EUGENE BROUdissolvedHERMES ALEX SILVAdissolvedINES NOUMARE EL IDRISSIactiveJACQUES BOINETactiveJILYAN ELIAS ANDREA BUONOMANOdissolvedKINGBEEdissolvedLUCAS BUONOMANOactiveMAXIME BELAYELdissolvedMITARCHdissolvedMOHAMED CHEIKHdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100