DOSSIERS / TIMOTHEE ROBERT HUGUES GRIMALDI
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Sole trader dossier

TIMOTHEE ROBERT HUGUES GRIMALDI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-881403117 · 881403117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TIMOTHEE ROBERT HUGUES GRIMALDI
fr_inpi
881403117
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
10 RUE DE LA DISTILLERIE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100