DOSSIERS / FLORENCE TIMSIT
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Sole trader dossier

FLORENCE TIMSIT

FRANCE · SOLE TRADER · INCORPORATED 2014-02-21
KYBE ID: FR-801446451 · 801446451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE TIMSIT
fr_inpi
801446451
fr_inpi
active
fr_inpi
2014-02-21
fr_inpi
30 RUE JACOB, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION LES CHASSEURS DE FETESactiveASTRID TYMENdissolvedCHARDOILLET-BEAUJONactiveFONCIERE SOLIGNACdissolvedFONCIERE VANEAUdissolvedFREDERIC BERNARD GILBERT MARCELIN CASTAINGdissolvedGABRIELLE LEBRUNactiveGL EXPERTISE & CONSEILSdissolvedGLX CONSULTdissolvedGUILLAUME FRANCOIS MAURICE LECLEREactiveIlan AzizaactiveMANALAAdissolved[ND]activePARIS MUSIQUE DE CHAMBRE 2006activePAR RUE JACOB SASactiveREBECCA SOLIGNAC LECOMTEactiveSARL DE FAMILLE PH&LPdissolvedSCI DU 30 RUE JACOBdissolvedSCI DU BOIS DES EBOULURESdissolvedSCI THOIRASdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100