DOSSIERS / ANNE-MARIE TIMSIT
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Sole trader dossier

ANNE-MARIE TIMSIT

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-342128683 · 342128683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE TIMSIT
fr_inpi
342128683
fr_inpi
active
fr_inpi
1987-06-01
fr_inpi
87 AV MOZART, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
4E CONSULTINGdissolvedBENEDICTE FABIENNE DOMINIQUE BIRGANDactiveCAMILLE PASSEMARdissolvedDAS 8 ERNERGIEdissolvedDOLPHINdissolvedDOLPHIN 50dissolvedELSA CAYATdissolvedEMILIE MARIE BEATRIC AGOUTINactiveFRANCE LISdissolvedGALLON TECHNOLOGIESdissolvedGROUPEMENT FORESTIER DEMAUNYdissolvedGUILLAUME BUSSIEREactiveHUBERT DE CHAMPRISactiveIMMO 87 MOZARTdissolvedJACQUES FOUEREactiveJEA CAPITALdissolvedJEAN PIERRE DELAUCHEdissolvedJULIEN FREDERIC TARDIFactiveJULIEN GRINFELDdissolvedKENCREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100