DOSSIERS / CHRISTIAN JEAN-LOUIS TIMONE
← Search
Sole trader dossier

CHRISTIAN JEAN-LOUIS TIMONE

FRANCE · SOLE TRADER · INCORPORATED 1985-07-26
KYBE ID: FR-333129427 · 333129427 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN JEAN-LOUIS TIMONE
fr_inpi
333129427
fr_inpi
dissolved
fr_inpi
1985-07-26
fr_inpi
1986-06-30
fr_inpi
RUE DE MONTSERRAT, 83200 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE FRUHdissolvedANGE NOEL AUGUSTE FARDELLIdissolvedANIMOZAMISactiveASS SUIVI AIDE TRAVAILLEURS HANDICAPESactiveBoubakar SOWdissolvedCHANTAL LEONTINE BOUCHOIRdissolvedCHRISTIANE LE GOFFdissolvedCHRISTIAN JOSEPH SAVIdissolvedCLAUDE SANCHEZdissolvedCORINNE BROTONSdissolvedDANIEL GIACOMINdissolvedDRISS AMJAHIDdissolvedELISABETH CESAROdissolvedGUEDON JACQUELINE LANTERIdissolvedGUY RENE SALVATORE MERICdissolvedHABIB MAAOUIdissolvedHOUARI FLORESactiveJEAN CLAUDE POTHINdissolvedJEAN FONTANAdissolvedJEAN LUC MANGENOTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off