DOSSIERS / LAURE CATHIA THIMOTHEE
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Sole trader dossier

LAURE CATHIA THIMOTHEE

FRANCE · SOLE TRADER · INCORPORATED 2001-11-08
KYBE ID: FR-439825050 · 439825050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE CATHIA THIMOTHEE
fr_inpi
439825050
fr_inpi
active
fr_inpi
2001-11-08
fr_inpi
25 RUE GOUNOD, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAMdissolvedBAAM CONSULTING AZURactiveCLAUDE PEDINIdissolvedCTIM PALAIS FAUSTactiveDIIER PAUL BES DE BERCdissolvedELIANNE CLOTAIRE ARISTIDE NKOLOdissolvedGUSTI ITALIANI BALUdissolvedHENRI VIVESdissolvedIMAGINactiveJACQUELINE JEANNETTE SADETactiveLEON ARTHUR FELIX MALAUSSENAdissolvedMARIANAdissolvedMARIANNE LAETITIA CAROLINE HENRIETTE CARPENTIERdissolvedMARIE FRANCE BALBIdissolvedNAIL HARMONYdissolvedNAZRUL QHALEED BIN MAHMOODdissolved[ND]active[ND]activeNICEBOSTADdissolvedPAUL EDOUARD DUMARTHERAYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100