DOSSIERS / TIMOTHEE PASCAL JEAN SIMON
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Sole trader dossier

TIMOTHEE PASCAL JEAN SIMON

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513106419 · 513106419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TIMOTHEE PASCAL JEAN SIMON
fr_inpi
513106419
fr_inpi
active
fr_inpi
2009-07-01
fr_inpi
3 ALL DES DAUPHINS, 38330 SAINT-ISMIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AD COACHINGdissolvedAGNES MERMOZactiveALPES KINES MASSAGE DU RIVETdissolvedCYRIL THIERRY PAGESactiveELEA PREZELactiveELISE VERONIQUE GEORGESactiveELODIE ALLEGREactiveHortense Marie-Madeleine MARLINactiveJEAN DENIS CHEVALIERdissolvedL'ENTR'ACT COIFFUREdissolved[ND]dissolved[ND]dissolvedOLIVIER MARC RAYMOND BRANCHARDactivePATRICK PISCINIdissolvedPHILIPPE MAXIME ARGENTOactiveRENAUD BLAINactiveSANDRINE ASCENSION CLEMENTEdissolvedSLEPdissolvedSOPHIE MARLEIXactiveSTEPHANIE DIMIERactive

+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