DOSSIERS / AUGUSTIN THIMOLEON
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Sole trader dossier

AUGUSTIN THIMOLEON

FRANCE · SOLE TRADER
KYBE ID: FR-622841146 · 622841146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTIN THIMOLEON
fr_inpi
622841146
fr_inpi
dissolved
fr_inpi
1985-01-08
fr_inpi
83440 MONTAUROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE DE TOURNONdissolvedANNA CHRISTINE TRAMONTANAdissolvedARTIMPEXdissolvedASS CLUB DE BILLARD DU CHATEAU DE TOURNdissolvedCAISSE DES ECOLES DE MONTAUROUXdissolvedCLAUDE RENE CORNEdissolvedEDMOND TOUBONdissolvedFERNAND ROUSTANdissolvedFRANCOIS BOURDONdissolvedGILBERT MAUTORdissolvedHUBERT JEANNINdissolvedJEAN BONNAFOUXdissolvedJEAN PAUL CHAILLANdissolvedJOSEPH ROUGIERdissolvedLEON CLINCHARDdissolvedLEON CLINCHARDactiveLOUIS MARIUS BRESSIactiveMAXIME NOTOdissolvedPERRYMOND ET FILS MAISON REPOSdissolvedPIERRE PETITdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off