DOSSIERS / JEFFREY TIMON IVERSON
← SearchExport PDF
Sole trader dossier

JEFFREY TIMON IVERSON

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-801827973 · 801827973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEFFREY TIMON IVERSON
fr_inpi
801827973
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
333 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABYSSESdissolvedALEXIS JORDAN DIOPdissolvedANNE-CECILE SARAH BERANGERE GUTHMANNdissolvedBACCOUCHE LASSOUEDactiveBOOKactiveBRIGHT LIGHTS BIG CITIESactiveCATHERINE GERMAINE MARIE LAGARDEactiveCIAO GNARIdissolvedELIE GENILLIERdissolvedEURL PAIN D'AMOURactiveFRANCOIS GEORGES LEVINactiveFRANCOIS JEAN CLAUDE OLISLAEGERactiveGABRIELLA LA TORREactiveGERARD RENE GEORGES RAULINdissolvedJIRAR EREZIANdissolvedJOANIE MARIE JUSTINE SOULIEdissolvedJOSE ANTONIO GONCALVESdissolvedKOLJA VITALI PATRICK LEONARD FEVRETdissolvedLea LaronceactiveLES FILMS DE L'ERMITAGEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100