DOSSIERS / TIMOTHY MION
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Sole trader dossier

TIMOTHY MION

FRANCE · SOLE TRADER · INCORPORATED 2010-09-28
KYBE ID: FR-527538805 · 527538805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TIMOTHY MION
fr_inpi
527538805
fr_inpi
active
fr_inpi
2010-09-28
fr_inpi
154 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE JEANNE SUZANNE HALDENWANGactiveANDRE STEPANIANdissolvedBERNARDA ROSE MONTELLdissolvedBILLdissolvedCHRISTIAN LOUIS BODIOUdissolvedCOMPTOIR MAGENTAdissolvedEDOUARD GOLDSTEINdissolvedELIO DARRASactiveJEAN-DAVID SALOMONDdissolvedJEREMY FREDERIC EMSELLEMdissolvedLA CARCANSIENNEdissolvedNS DIFFUSIONdissolvedPIERRE-JULIEN FIEUXactiveROBIN GUY GREGORYdissolvedSCI MAGENTA 154dissolvedSERGE HENRI SOKOLdissolvedSIMON KORENTAIERdissolvedSMAIL SISSANIactiveVINCENT AITZEGAGHactiveVIOLETTE BONIZECdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100