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Sole trader dossier

TIMOTHEE METZ

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821248622 · 821248622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTIMOTHEE METZ

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Registration821248622

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Statusactive

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Incorporated2016-07-01

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Registered address5 RUE BARGUE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3C ASSOCIESdissolved ASSOCIATION DADAPRODactive AXELLE BEAUSSANTdissolved C.P.MAISONS BOISactive ECPM BTP ENTR CONSTR PROD MANUdissolved FAR ORGANISATIONdissolved FREDDY GODINactive GREGOIRE PIERRE PHILIPPE BLONDELactive INDIVISION CANITROTactive Jean Michel Charles Simon Louis LATUdissolved KEN LE BRASactive MARIE MOREAUactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active R.C COMMUNICATIONactive RENAUD PETITIER-CHOMAILLEactive SAMU LOGISTIQUEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100