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Sole trader dossier

JACQUY TIMSIT

FRANCE · SOLE TRADER · INCORPORATED 1997-05-10
KYBE ID: FR-412027146 · 412027146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUY TIMSIT

fr_inpi

Registration412027146

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-05-10

fr_inpi

Dissolved2005-06-01

fr_inpi

Registered addressCITE DES FLANADES, 95200 SARCELLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALBERT HARROCHdissolved ALPHA SECURITEactive ARIJdissolved BERNARD RICHARD SITBONdissolved C A Ddissolved CADOGILdissolved DANIELE ESTHER AZOULAYdissolved DONA ESKENAZIdissolved ELIANORdissolved ESPACE RLdissolved FRELICE SARLdissolved GISELE FASSIdissolved ISMET GUNEYdissolved JDS FORMATIONdissolved J.M.F.A.dissolved LA COURTILLIEREdissolved LE BRICOLAGE LOISIR DES FLANADESdissolved LE PALAIS DE LA BIEREdissolved MACADAMdissolved MARIE ELBAZdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-06-01Dissolved / struck off