DOSSIERS / CABINET TIMMERMAN
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Company dossier

CABINET TIMMERMAN

FRANCE · COMPANY · INCORPORATED 1977-02-08
KYBE ID: FR-309359644 · 309359644 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET TIMMERMAN
fr_insee
309359644
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dissolved
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Limited liability company (SARL)
fr_insee
1977-02-08
fr_insee
2019-02-13
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4 B PL DE LA REPUBLIQUE - LILLE, 59000 LILLE
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68.31Z
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€39,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIBAUT TOULEMONDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off