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Sole trader dossier

EVA TIMSTITE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-430431858 · 430431858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEVA TIMSTITE

fr_inpi

Registration430431858

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-01-03

fr_inpi

Dissolved2022-05-14

fr_inpi

Registered address132 RUE DE TURENNE, 75003 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABAYTAdissolved ALEXANDRAdissolved ALISON SHAPIROdissolved CAMILLE SARAH BLOCHdissolved CDDEactive COPR 132 RUE DE TURENNE 75003 PARISactive CREATIONS ELVIOdissolved CREATIONS ELVIOdissolved CYRDAactive DATA SYSTEM CONSULTINGdissolved ETIENNE POUPINETactive GERALD JACQUES FERMONTdissolved HOLDING LISA LINGENTIactive JADER GRANDAdissolved JEANNE BRACCIALIdissolved JEROME ROGER GAETANO COMMANDEURactive KEEFANCEactive LLCactive MANUEL LEAL SERRAO FIALHOactive [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-05-14Dissolved / struck off