DOSSIERS / DAVID TIMSTITE
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Sole trader dossier

DAVID TIMSTITE

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-752316844 · 752316844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID TIMSTITE
fr_inpi
752316844
fr_inpi
active
fr_inpi
2012-06-01
fr_inpi
12 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE DANIEL ESAIE AUBRONdissolvedC&C ASSETSdissolvedCLAUDIE BEALactiveCLAUDIE COLLINdissolvedCLAUDINE VOLPILHAC-PIEDVACHEdissolvedDBB PARISdissolvedDORIAN JEAN-JACQUES ROUGIERactiveFLASH-EVENTSdissolvedFLORIAN SERRANOdissolvedFREDERIC MAXIMILLIAN STARKdissolvedIRENE LEGERactiveJONATHAN BRIDEactiveLA COMPAGNIE DES PASSAGERSactiveLAURENT MARTINactiveLéa FERNANDESactiveLES BELLES VOIX DE LA VILLEactiveLES PENELOPESactiveMATHIEU COBLENTZdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100