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Sole trader dossier

TIMOTHEE LOUIS LEOPOLD AUGUSTIN CHAILLOU

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-752022459 · 752022459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTIMOTHEE LOUIS LEOPOLD AUGUSTIN CHAILLOU

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Registration752022459

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Statusactive

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Incorporated2012-06-01

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Registered address11 RUE DES BLUETS, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CORINNE PIKETTYdissolved EMILIE QUENENSSEactive FAVICONdissolved GEORGES MARZOUKdissolved HENRI RIVARDactive JENNIFER LYNN NICOLAIDESdissolved JULIAN GARNIERdissolved LD2Tactive LOIC DUMOULINdissolved LUCIDOMUSactive MUTUELLE RETRAITE ANCIENS COMBATTANTSactive NATHALIE ISABELLE LORANDactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS FERNAND GUY KRIEFactive PAUL KRIEFactive SUZANNE-MARIE GERENTESactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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