DOSSIERS / MARIE ANNICK TIMOLEON BEVIS
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Sole trader dossier

MARIE ANNICK TIMOLEON BEVIS

FRANCE · SOLE TRADER · INCORPORATED 2011-08-30
KYBE ID: FR-534392022 · 534392022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE ANNICK TIMOLEON BEVIS
fr_inpi
534392022
fr_inpi
dissolved
fr_inpi
2011-08-30
fr_inpi
2012-12-31
fr_inpi
LORGER, 97111 MORNE A L'EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTHONY YVES BERNARD LEFRANCOISdissolvedANTONIN SIMON BEAUCAIREdissolvedCédric CORNELIEactiveCERCLE DES AMIS ET LADIESactiveCHA'BON PEYIactiveEDDY WILLIAMdissolvedED & L'ART DU CARRELAGEactiveELIE SCHOLASTIQUE LUCEdissolvedERIC ALAIN DANQUINdissolvedERIC VICTOR NIMAJIMBEactiveEURL PHILBEAUdissolvedEURL SOCIETE DE TRANSPORT ET DE BTP DELAR RONYdissolvedJEAN DOROTHEE DOROTHE GELASSEdissolvedJOCELYN VERTOTdissolvedKARENE DANY LUCEdissolvedKAZ A TIMOUN GRIPPONactiveLAURENCE MAURICE LACROIXdissolvedMARC MICHEL UGERdissolvedMICHAEL HOURLIERdissolvedMOLLIERE MICHEL NIMAJIMBEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off