DOSSIERS / HENRI DAVID TIMSIT
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Sole trader dossier

HENRI DAVID TIMSIT

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-497212175 · 497212175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI DAVID TIMSIT
fr_inpi
497212175
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1989-08-28
fr_inpi
20600 FURIANI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANTOINE MONTIdissolvedAUGUSTIN CESAR GAMBAIANIdissolvedBAPTISTE FRANCOIS CANAZZIdissolvedBERNARD ANSERMETdissolvedCARRELAGE INSULAIREdissolvedDOMINIQUE ANDRE PASQUALINIactiveEMILE TARDIEUdissolvedERSA SASdissolvedETABLISSEMENTS FEMENIAdissolvedETS CANCELLIERI SOPALIdissolvedGEORGES ALFRED JOSEPH JOBINdissolvedGEORGES VALENTINIdissolvedGILBERT GAMBRIANIdissolvedHENRI MARIANIdissolvedHONORE MANUEL GUTIERREZdissolvedJEAN BAPTISTE JEAN-BAPTISTE MICHEL CANAZZIdissolvedJEAN ORTALIdissolvedJOSEPH MARIE CANAZZIdissolvedMAURICE DESNOUESdissolvedMICHEL FAZZINIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off