DOSSIERS / TIMOTHEE STEINMETZ
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Sole trader dossier

TIMOTHEE STEINMETZ

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-818605503 · 818605503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TIMOTHEE STEINMETZ
fr_inpi
818605503
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
6 PL MALHERBE, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES BARTHELEMYdissolvedBRIGITTE JOSIANE CHRISTINE CALEZISdissolvedCOLETTE MARTINdissolvedDOMINIQUE POTdissolvedEVELYNE MARIE-JEANNE KASTENdissolvedFINANCIERE DES AMBULANCES ET DES TAXISdissolvedISABELLE MICHELETactiveISABELLE PAUMIERdissolvedJEAN-FRANCOIS GAICHETdissolvedJOEL GASTALDIdissolvedJOELLE DELOFFREactiveLA NOUVELLE RENAISSANCEdissolvedMORGANE ESTELLE GAUTIERactive[ND]dissolvedPATRICIA GERMAINactivePATRICIA NELLY CARTIERdissolvedSCI CARLAdissolvedSCI CASTAMETZdissolvedVALERIE DENISE BOMMARITOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100