DOSSIERS / MARIE JEANNE CHARLOTTE TIMBERT
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Sole trader dossier

MARIE JEANNE CHARLOTTE TIMBERT

FRANCE · SOLE TRADER · INCORPORATED 2005-07-27
KYBE ID: FR-488037011 · 488037011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE JEANNE CHARLOTTE TIMBERT
fr_inpi
488037011
fr_inpi
active
fr_inpi
2005-07-27
fr_inpi
92 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE DIALLO ORDNERdissolvedARMADA & COactiveBERTRAND GRANDVALdissolvedCHAMPERARD PRODUCTIONSdissolvedCYPHERS CONSULTINGdissolvedDD BUSINESS - BOYARD METAL - NF IMPORT EXPORTdissolvedELODIE HOFFMANNdissolvedFEELINVESTdissolvedFINOVOXdissolvedFRAM AIR CONSEILdissolvedGEORGES VICTOR SAADAdissolvedGH DE LA FOURNIEREdissolvedINES DE BEAUCORPSdissolvedLucie HoffmanndissolvedMARC HENRI DE BEAUCORPSdissolvedPIERRE TEBOULdissolvedRENE PERARDdissolvedROMEO GUILLARDdissolvedSCI DU 38 RUE DE LA REPUBLIQUEdissolvedSCI MONTRETOUT DOMERGUEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100