DOSSIERS / ANNE ELISE TIMSIT
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Sole trader dossier

ANNE ELISE TIMSIT

FRANCE · SOLE TRADER · INCORPORATED 2018-06-18
KYBE ID: FR-841329741 · 841329741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE ELISE TIMSIT
fr_inpi
841329741
fr_inpi
active
fr_inpi
2018-06-18
fr_inpi
59 RUE CAULAINCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION CULTUREactiveAGNES DOCQUINdissolvedALEXANDRA KAREN LUDIVINE MAGNANONdissolvedARIANE RAVIERactiveASS AMIS DE L'HEURE MUSICALE MONTMARTREactiveASS BRIN DE MEMOIRE HISTOIREactiveASS.LE MASQUE ET L'IMAGEactiveBEAU GESTE ORGANISATIONdissolvedBENOIT EMMANUEL CHATARDdissolvedCLAUDE KLOTZactiveCLEMENT GEOFFROYdissolvedFABRICE ALCAUDdissolvedFAYCAL MOUKADEMdissolvedFRANCOIS TCHETCHEdissolvedFREDERIQUE MARIE-THERESE AGNES BOIZETdissolvedGACEM BEN ROMDHANE MEJAHEDdissolvedIDA BRANDSZTAJNdissolvedIMMO TOURLAQUEdissolvedJEAN-FRANCOIS HORAKdissolvedJEAN-JACQUES BOUCHEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100