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Sole trader dossier

ANTOINE TIMERIE

FRANCE · SOLE TRADER · INCORPORATED 1991-09-02
KYBE ID: FR-317321578 · 317321578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTOINE TIMERIE

fr_inpi

Registration317321578

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-09-02

fr_inpi

Registered addressQUA BEL EVENT, 97226 LE MORNE-VERT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTILLES RENOVdissolved Arnaud Mazarinactive CHALLENGE 1000 FEMMES, 1000 EMPLOISactive CHRISTOPHE ROMERactive ELISABETH MOUILLORactive ERCC (ENTREPRISE DE RENOVATION CHARPENTE COUVERTUREactive FIDUCIAIRE EXPERT COMPTA ANTILLES GUYANEdissolved FREDERIC ANDRE SCHOEFFEL - PAOLETTIdissolved JACKI LUDOVIC JACKY NALLAMOUTOUdissolved JEAN-PIERRE HENRI ROGER MORINdissolved JOEL ANASTHASE SALIBERdissolved MARCELA VELEZ VASQUEZdissolved MICRO CLAIRdissolved MOV'UP NOU SA FEYactive [ND]dissolved [ND]active PAPETERIE & EDITION CAPRONdissolved RED GINGERdissolved RELIEF CONCIERGERIEactive SCI INFINITUSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100