DOSSIERS / KIMBERLY TIMBY
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Sole trader dossier

KIMBERLY TIMBY

FRANCE · SOLE TRADER · INCORPORATED 2009-11-02
KYBE ID: FR-517901534 · 517901534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KIMBERLY TIMBY
fr_inpi
517901534
fr_inpi
active
fr_inpi
2009-11-02
fr_inpi
82 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADVOCACY PARIS ILE-DE-FRANCEactiveANGELA ISABELLE HEREDIAactiveAnna RousseauactiveANNE-CLAIRE FRESNAISdissolvedANNE MARTHE KLEPALdissolvedBERNARD-HENRI NICOTactiveBLOOMING PAWSactiveBRUNO MARCEL RAYMOND LECLERCQdissolvedCHRISTIAN RICQUEactiveDAVID RAVI JAINactiveDORA SELAMdissolvedFAMILY GROWdissolvedGOOD VENTUREdissolvedHEALTHINNOVdissolvedHK COMPANYdissolvedHOUEL & KLEPALactiveISABELLE SONTAGdissolvedJESSUN COQUINactiveLE CONSORTactiveLOADINC ENTERTAINMENTdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100