DOSSIERS / MIQUEL SANS JIMENEZ
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Sole trader dossier

Miquel Sans Jimenez

FRANCE · SOLE TRADER · INCORPORATED 2024-03-03
KYBE ID: FR-985202258 · 985202258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Miquel Sans Jimenez
fr_inpi
985202258
fr_inpi
active
fr_inpi
2024-03-03
fr_inpi
35 RUE de l'Arbalète, 75005 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN JEAN MAX PINQUIERdissolvedCLAUDINE MARIE EMILIA PERRONEactiveEUART ARTHUR GLENDINNINGactiveGUILLAUME CHRISTOPHE PIERRE CHARRINactiveHCHINAL CONSEILactiveHENRI MOREAUdissolvedHORIZONS IMMOactiveJACQUES FERAUDdissolvedJEAN LAVAUD CONSEILactiveJIN LING SHIactiveJOHANNA DELPHINE BENAYOUNactiveJULIEN BENUDISactiveLILIA DRIDIactiveLIONEL BLEUSETdissolvedLISTE INDEPENDANTE DES PARENTS D'ELEVES ARBALETEactiveMEJA ANDRIANARISOAactiveMIHAELA BARABOIactive[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100