DOSSIERS / JIMMYSON JIMMY DEBARD
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Sole trader dossier

JIMMYSON JIMMY DEBARD

FRANCE · SOLE TRADER · INCORPORATED 2024-03-20
KYBE ID: FR-987806270 · 987806270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JIMMYSON JIMMY DEBARD
fr_inpi
987806270
fr_inpi
active
fr_inpi
2024-03-20
fr_inpi
10 RUE de la Citadelle, 79200 Parthenay
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABADRAHMAN MERZAKHAILdissolvedANDREAS MIKHAILIDISdissolvedBILAL SAFIdissolvedCENT POUR UN EN GATINEactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCENTRE INTERCOMMUNAL D'ACTION SOCIALEactiveGIORGI JAPOSHVILIactiveIMRAN MOMANDactiveINJAMUDDIN SADRIdissolvedJawed NasariactiveJOHNY LACROIXactiveKHAKSAR SAFIdissolvedMARIA FILOMENA DIAS FERNANDES VALENTE PINTOdissolvedMICHEL MAURICE PROUSTdissolvedMohammad Fahim RostamiactiveMojibullah Khadarkhailactive[ND]active[ND]activeNICODEM BUCHdissolvedNicodème-Jimmy Lafleuractive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100