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Sole trader dossier

ANNE-SOPHIE FRANCOISE MARTINE THIMONNIER

FRANCE · SOLE TRADER · INCORPORATED 2012-10-25
KYBE ID: FR-788812899 · 788812899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE-SOPHIE FRANCOISE MARTINE THIMONNIER

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Registration788812899

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Statusdissolved

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Incorporated2012-10-25

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Registered address47 RUE DE L'UNIVERSITE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ARMONYdissolved ATELIER MERFILactive BUCY & ASSOCIESdissolved CLAUDE FRANCOIS PILLEMENTactive CTE ENTENTE CF EDUCATEURS JEUNES ENFANTSactive EVA SIMONETdissolved FEDERATION FRANCAISE PSYCHOMOTRICIENSactive G D 2 CLdissolved IMMOBILIERE AGRICOLEactive IMPACT CONSULTINGactive INTENTIONAL INVESTactive JACQUES HENRI PELEdissolved JOJA PARISdissolved JULIETTE AMELOTdissolved LOPACOdissolved MATHILDE MARIE ANNE FORISSIERdissolved MAXIME BRETON PRODUCTIONactive MAXIME PHILIPPE MARIE BRETONdissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

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