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Sole trader dossier

ADRIANA DELIA TIMIS

FRANCE · SOLE TRADER · INCORPORATED 2010-08-24
KYBE ID: FR-524481934 · 524481934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADRIANA DELIA TIMIS

fr_inpi

Registration524481934

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-08-24

fr_inpi

Registered address29 BD DE LA MARNE, 68200 MULHOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABABACAR DIOPactive Birawar ABDULAPOURactive CHRISTOPHE KOPACKIdissolved Diné Diopdissolved EDITH MARIE LUCIE LEHOTdissolved EMMANUELLE WENIGERdissolved GLOBAL'TITUDEdissolved INNOVATION KAREDESSdissolved ISHEK DORBANIdissolved JACQUELINE JOSEE METAILLERdissolved JEAN LOUIS SCHWOBdissolved MARIANNE PACHECOdissolved MAURICETTE SUZANNE RINGENBACHactive NATACHA BLANCHE ANDRESactive [ND]active [ND]dissolved [ND]active NICOLE LEYdissolved PAULINE SCHERLENdissolved SANAIN BEN NAOUAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100