DOSSIERS / DIDIER TIMPERMAN
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Sole trader dossier

DIDIER TIMPERMAN

FRANCE · SOLE TRADER · INCORPORATED 1988-09-14
KYBE ID: FR-347914152 · 347914152 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DIDIER TIMPERMAN
fr_inpi
347914152
fr_inpi
active
fr_inpi
1988-09-14
fr_inpi
16240 MONTJEAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE MACHETdissolvedANDRE MICHELETdissolvedANDRE RAVAUDactiveASSOC PARENTS D ELEVES CANTINEactiveBERNARD JEAN-MICHEL RENAUDEAUdissolvedCLAUDE SURAULTdissolvedCTRE COM ACTION SOCIALE DE MONTJEANdissolvedCTRE DE DOCUMENT ANIMAT HISTOIRE LOCALEactiveELIE GOMBERTdissolvedFERNAND CHARRONNATdissolvedGERARD BAUDINdissolvedHORIZONSactiveJEANINE DUBOISdissolvedJEAN LOUIS TALBOTdissolvedMATHIEU GUY BERNARD COUTANTdissolvedNADINE LANDRYdissolvedNORD CHARENTE MOTOCULTUREdissolvedOCTAVE LAFONDdissolvedRENE ROGER AUGUSTE BARBARITdissolvedROBERT BARRETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif