DOSSIERS / CHARLY TIMOLUS
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Sole trader dossier

CHARLY TIMOLUS

FRANCE · SOLE TRADER · INCORPORATED 2016-01-25
KYBE ID: FR-817955693 · 817955693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLY TIMOLUS
fr_inpi
817955693
fr_inpi
active
fr_inpi
2016-01-25
fr_inpi
4 RUE EUGENE MAISON, 92330 SCEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION FRANCAISE DE YOGAactiveAymen ShaboudissolvedCAUDAL MOREL CONSULTdissolvedCTS CAPITAL TRANSITION SERVICESdissolvedDOMINIQUE POIROTdissolvedDRAMYA-INVESTdissolvedDRAMYA SARLdissolvedElsa MOISANactiveFIT - FRANCE INT TRADING COMPANY -dissolvedGERARD VERSINGERdissolvedGERARD ZINENBERGdissolvedJEAN PASCAL SIMEONdissolvedLM ILE DE FRANCEactiveMaria Eléna MUNOZ TORREROactiveMUNOZdissolvedNAVILABdissolved[ND]dissolved[ND]dissolvedPAULE CAUDALdissolvedSCI EFDEUZOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100