KYBE — See who's really behind any company

Sole trader dossier

ION TIMIS

FRANCE · SOLE TRADER · INCORPORATED 2007-04-02
KYBE ID: FR-495248858 · 495248858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameION TIMIS

fr_inpi

Registration495248858

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-04-02

fr_inpi

Dissolved2009-07-02

fr_inpi

Registered address35 RUE TREVET, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AICHA EHBIBdissolved DAV BTPactive EBBA MARIA ELISABETH PALMSTIERNAactive FABRICE JEAN-LUC VALERYdissolved Fatimetou LEHBIBdissolved INVADE STUDIOactive LOCATIMdissolved MARTA CECYLIA DAROWSKAactive MASSIMILIANO ESPOSITOdissolved MCCdissolved MH DECOdissolved [ND]active [ND]active NEANT FERDOUS KHANdissolved Noury Mahdjoubactive PASCALE NATHALIE COIGNARDactive P.S.Bdissolved SAYactive SCI TGdissolved SURYA DAVIDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2009-07-02Dissolved / struck off