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Sole trader dossier

Jose Maria Jimenez Moreno

FRANCE · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: FR-983902669 · 983902669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJose Maria Jimenez Moreno

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Registration983902669

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Statusactive

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Incorporated2024-01-25

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Registered address103 RUE Jouffroy d'Abbans, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMCR INVESTactive ASS ARUGEPactive CENTRE ETUDE GESTION COMPTABLEdissolved CHEZ LIUdissolved CROWDRATINGdissolved GUY BONDUELLEdissolved HURA FORMATIONdissolved HURA GROUPactive HURA PORTAGE GRAND PARISdissolved HURA PORTAGE TRANSITIONdissolved IDLIVdissolved IDLIV GROUPdissolved ISAAKAYAdissolved JACQUES FRANCOISactive JEAN MARIE PILLUdissolved LAURENT NOLLANdissolved LILIANNE ANNEdissolved MARMAJactive MIAGE 04dissolved MIAGE 08dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100