DOSSIERS / GIULIANA JIMENEZ LEON
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Sole trader dossier

GIULIANA JIMENEZ LEON

FRANCE · SOLE TRADER
KYBE ID: FR-953456399 · 953456399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIULIANA JIMENEZ LEON
fr_inpi
953456399
fr_inpi
active
fr_inpi
54 RUE de Dunkerque, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
23 AOUT ARCHITECTUREdissolvedADANSONIAdissolvedALAIN POTHIERactiveALEXANDRE SEBBANactiveARA CHOCOLATactiveASSOCIATION AMICALE DES R'BATISactiveASSOCIATION ZIG ZAGactiveBE SOPHT BIEN ETRE ET SOPHROLOGIE POUR TOUSactiveBRIGITTE MALLARDactiveCBFdissolvedCERCLE DES ETERNELLESactiveDEVGOdissolvedDOMITILLE MAIN DE BOISSIEREdissolvedELYSEES TOURSdissolvedFRANCESCA MARIA MATERAdissolvedGUILLEMETTE SOPHIE MARIE BRAJEUX-GELIactiveHOME CARTOUCHEdissolvedINDIVISION DELPIERRE-LEGRANDactiveINGC COMMUNICATIONSdissolvedJOSE DA SILVAdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100