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Sole trader dossier

ANNE DE TIMARY

FRANCE · SOLE TRADER · INCORPORATED 1978-09-01
KYBE ID: FR-394664320 · 394664320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE DE TIMARY

fr_inpi

Registration394664320

fr_inpi

Statusdissolved

fr_inpi

Incorporated1978-09-01

fr_inpi

Dissolved2022-06-30

fr_inpi

Registered address280 BD RASPAIL, 75014 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

280 RASPAILdissolved A.C D. RASPAILdissolved AM'dissolved ANDRE BESNARDdissolved ANNE LONGUETactive DAVID SIMHONactive DENTAL CONSULTINGdissolved FERNAND CHAUVINdissolved FRANCOISE DEUTSCHactive G INVESTdissolved GROUPE RAPHAEL FORMATIONdissolved JEAN GUY JOSEPH JULIEN PIELdissolved K IMMOdissolved MACLARA TI BIHANactive Marjorie Marthe MASSIPactive Matteo VOISINactive MICHEL BOTBOLactive NADIA MAMMARactive [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-06-30Dissolved / struck off