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Sole trader dossier

CLAUDE TIMSIT

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-304662752 · 304662752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE TIMSIT

fr_inpi

Registration304662752

fr_inpi

Statusdissolved

fr_inpi

Incorporated1975-01-01

fr_inpi

Dissolved2007-02-28

fr_inpi

Registered address128 RUE ORDENER, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

128 RUE ORDENERdissolved APPRENDRE ENSEMBLEactive BAT FRANCE CONNEXIONactive BERNARD STEPHANE AYITEEactive BORAMY VIGUIER EURLactive CHIHEB BEN NASR CHATTIdissolved DAVID JARRETEactive GERARD RICHERdissolved HEGALDIAdissolved HUBLOTONE RECORDSactive Hugo Sampeurdissolved INDIVISION CLOUET-BOUCLEYactive JULES JOFFRIN IMMOBILIERdissolved JULIA CHAUSSONactive JUSTIN CRISTOLactive LAURENT ABOU-HAIDARactive [ND]active [ND]active [ND]active ORDENER IMMO CONSEILdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-02-28Dissolved / struck off