KYBE — See who's really behind any company

Sole trader dossier

FELICIA VERONICA GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-07-05
KYBE ID: FR-954031993 · 954031993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFELICIA VERONICA GIMENEZ

fr_inpi

Registration954031993

fr_inpi

Statusactive

fr_inpi

Incorporated2023-07-05

fr_inpi

Registered address17 RUE du Prunet, 95100 Argenteuil

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Ali Cherifactive AMIROUCHE BOUABBACHEdissolved Anis Amariactive ANTOINE DESIREdissolved ARAFAT MAZHOUDdissolved ASSOCIATION DES ENSEIGNANTS DE L'EPAQMactive BVPdissolved CHADLI MHENNAdissolved FADIME ASLANdissolved IMMOBI'BAILdissolved LAMBDASYSdissolved MADANI HADJIactive md masud ahmedactive MELIK LAREDJdissolved Mercy Obiankeactive MOHAMED HAMED RAMDANEactive MOHAMMED AINOUZdissolved [ND]active [ND]dissolved PATRICIA BARDINdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100