DOSSIERS / FLORENCE TIMSIT
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Sole trader dossier

FLORENCE TIMSIT

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-380175398 · 380175398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE TIMSIT
fr_inpi
380175398
fr_inpi
active
fr_inpi
1984-09-01
fr_inpi
32 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRA STURDZAdissolvedALIZEE MARINE HENNERactiveARNAUD DOESSANTactiveAXEL RANSACdissolvedBASSANA RICHARD FOROTdissolvedBERNARD COURTIERdissolvedCHARLINE COSTAdissolvedCHASTANG HONORE INDIVISIONactiveCLAIRE FONQUERNEdissolvedCLEMENT VIDONactiveDANIEL VIEIRAactiveFRANCOIS REGIS BOULLOCHEactiveHUBERT CLAUDE CHEVIGNACdissolvedINDIVISION JUILLLET DE SAINT LAGER GOSSELLINactiveJEAN FAUDETactiveJEAN MARIE RENE BROCARDdissolvedJOSE MACHADO DIASdissolvedJUSTINE LYSIANE ARLETTE ROUSSELactiveLA MAISON DE L'HEDONISMEdissolvedMarine Prugneactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100