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Sole trader dossier

MARIE THERESE JIMENEZ

FRANCE · SOLE TRADER
KYBE ID: FR-958400202 · 958400202 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIE THERESE JIMENEZ

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Registration958400202

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Statusdissolved

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Dissolved1987-01-31

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Registered address47 AV DE LA REPUBLIQUE, 69370 SAINT-DIDIER-AU-MONT-D'OR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BRIGITTE ISNARDdissolved CLAUDE VILLETANactive CLEMENT RODRIGUEZactive EMILIE SULLIdissolved JEAN MANUEL KERANGUEVENdissolved JEANNE ARLESactive JEAN PIERRE JUTTETdissolved JOSETTE HOUCHOTdissolved LAURENCE MOIRAUDdissolved MIREILLE KERECKMEZIANdissolved [ND]dissolved [ND]active [ND]active NICOLE LEVYdissolved OPLdissolved ORAHAactive PERFORMANCE POSTURO CAREactive PERFORMANCE POSTURO LYONactive PHILIMdissolved PHILIPPE ARONICAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MARIE THERESE JIMENEZ (principal) matches PEP María Teresa Jiménez — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1987-01-31Dissolved / struck off