DOSSIERS / MOHAMED LAMINE TIMSI
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Sole trader dossier

MOHAMED LAMINE TIMSI

FRANCE · SOLE TRADER · INCORPORATED 2007-11-15
KYBE ID: FR-500935747 · 500935747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED LAMINE TIMSI
fr_inpi
500935747
fr_inpi
active
fr_inpi
2007-11-15
fr_inpi
87 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED MAHJOURdissolvedALEXANDRE PUGETactiveANDRE HAMOUdissolvedASS PRESENCE ET COMMUNICATIONactiveCENDRINE PEREIRAactiveDELALANDEdissolvedEMMANUEL KURTZdissolvedHAMOU ANDRE MENAIN JEAN PAULdissolvedJULIEN PUIFFEactiveKINE P13 RIVE GAUCHEactiveLES AMIS DU CHEVAL ILE DE FRANCEactive[ND]active[ND]active[ND]activeRaphaelle EL KAIMactiveREGIS ANDRE DUFOURdissolvedSCM GRPE MEDICAL 87 R DESSOUS DES BERGESdissolvedSIMON FREDERIC ORSON HILLactiveSOC LABRI YOUTdissolvedYELADIM DES BERGESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100