DOSSIERS / TIMOTHEE BOUCHET
← SearchExport PDF
Sole trader dossier

TIMOTHEE BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 2011-06-24
KYBE ID: FR-533857272 · 533857272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TIMOTHEE BOUCHET
fr_inpi
533857272
fr_inpi
dissolved
fr_inpi
2011-06-24
fr_inpi
2020-12-31
fr_inpi
2 VLA DANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALIX REIGNERactiveCAROLE MATARAZZOactiveDEPLASTIFYdissolvedDIVINE AU PAIRdissolvedE & E PATRIMOINEdissolvedERWANN TOULARASTELdissolvedETE 92dissolvedHARRY MESSULAMdissolvedJONATHAN ARIEL BIALOBRODAactiveLA PASSERELLEdissolvedLOUIS MARIE LEBATARDactiveLUCA PISATIdissolvedMARIE BAPTISTINE HELENE MOSCOSOdissolvedMICHEL BRAUNSCHWEIGdissolved[ND]activeNICOLAS GODEFROYactivePATRICIA COCUSactiveROGER LE GUILLOUdissolvedSAINT JEROME DU TEMPLEactiveSAINT THOMAS DE FLIXECOURTactive

+3 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off