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Sole trader dossier

TIMOTHEE MAURICE ARMAND LE SAFFRE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-509619219 · 509619219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTIMOTHEE MAURICE ARMAND LE SAFFRE

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Registration509619219

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Statusdissolved

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Incorporated2009-01-02

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Dissolved2015-12-31

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Registered address21 AV GERMAINE, 59110 LA MADELEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

9H37dissolved ACOR INFORMATIQUEdissolved AUDIT CONSEIL ORGANISATION FORMATIONdissolved CHAUDALLEdissolved CHIPS TEAMdissolved ETS LANGLARTdissolved GENEVIEVE HERBINdissolved IMMESTATEactive JEAN-LOUIS CARLIactive MAT INFOdissolved [ND]dissolved NORD PICARDIE CONSTRUCT INDUSTRIALISEESdissolved SA GALLYS FINANCEdissolved SARL WAFLY FRANCEactive SERENIUM IMMOBILIERactive SHOGUNdissolved SOC COMMERCIALE TECHNIQUES INDUSTRIELLESdissolved THOMAS CONSULTANTSactive WINIPEG SARLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off