KYBE — See who's really behind any company

Sole trader dossier

JACQUES TIMEUS

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331492371 · 331492371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES TIMEUS

fr_inpi

Registration331492371

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-01-01

fr_inpi

Dissolved1996-12-31

fr_inpi

Registered address12 RUE BERANGER, 92240 MALAKOFF

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN JOSE PIERRE DELORMEdissolved AGOUZOUL IDDER & KADDOURI MOHAdissolved ALIETTE PIAUMIERdissolved ARMAND SABBAHdissolved A STEP CLOSERactive Aurélien Amoravainactive BEN HEDI BEN SLAMA JILANIdissolved CLAUDIA PENA LOPEZdissolved CYRILORdissolved HEL OPTICdissolved KAMEL BENSLAMAdissolved MALAKOFF VISIONdissolved MAYRA PALLAREZ SANTOSdissolved MY PLANNERdissolved [ND]active [ND]active [ND]dissolved OPTIQUE 3LCdissolved PRIMEURS ET FRAICHEURdissolved QIAO YANGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off