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Sole trader dossier

CHRISTIAN MARIE TIMIN

FRANCE · SOLE TRADER · INCORPORATED 2022-08-24
KYBE ID: FR-320197825 · 320197825 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN MARIE TIMIN

fr_inpi

Registration320197825

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-08-24

fr_inpi

Registered addressSOFAIA, 97115 SAINTE-ROSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Anick Timoléonne Eugénie MOINETdissolved ARMELLE DUMONTEILdissolved ASSCIATION GUADELOUPE EVENEMENTIELactive BERNADETTE MARIE-CELINE MUSSARDdissolved CECILE BACHIMONTdissolved CREA' GARDENdissolved DOMINIQUE AURELIE DUBLINdissolved EUDES ALAIN LESUEURdissolved EUGENIE JOELLE ISABELLE BACHELIERdissolved FABIENNE SIMONE DORMIOLAdissolved FRITZ JEAN-LOUIS FREDONdissolved GO INTERNATIONALdissolved GWADA NATURAdissolved LEONIE MARIE RAMOUTAR BADALdissolved L.P.Ldissolved MARC HUGUES DEVARIEUXdissolved NAHEMAdissolved [ND]dissolved [ND]dissolved RAYMOND GERARD BONGIBAULTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100