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Sole trader dossier

STEPHANE TIMSIT

FRANCE · SOLE TRADER · INCORPORATED 1984-03-01
KYBE ID: FR-330026931 · 330026931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHANE TIMSIT

fr_inpi

Registration330026931

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-03-01

fr_inpi

Dissolved1997-09-25

fr_inpi

Registered address24 RUE MEYERBEER, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE MEYERBEERdissolved CONCEPTIONS FOURNITURES SERVICES EQUIPEMENTSdissolved GASARYdissolved IVERIAdissolved LIMOUZIdissolved MEHDI TRADdissolved NADIA HIDOUSSIdissolved [ND]dissolved [ND]active [ND]active PAPIERSdissolved PAUL MANION INVESTMENTSdissolved SARAH WYTRYKOWSKAdissolved SARL AVENTUREdissolved SCI ALEXEMAdissolved SCI BBCdissolved SIMON BENSABATHdissolved SOFICOdissolved SYLVIANE ALBANOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-25Dissolved / struck off