DOSSIERS / LUCIE CATHERINE TIMBERT
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Sole trader dossier

LUCIE CATHERINE TIMBERT

FRANCE · SOLE TRADER · INCORPORATED 2018-12-12
KYBE ID: FR-881662530 · 881662530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIE CATHERINE TIMBERT
fr_inpi
881662530
fr_inpi
active
fr_inpi
2018-12-12
fr_inpi
35 RUE SIMART, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES ROCHETTE DE LEMPDESdissolvedASS MASQUES ED PERSONAdissolvedBEATRICE YVELINE RIEUTORTdissolvedCHAFI RENAIdissolvedCHRISTINE BORKOdissolvedELSA FAVIERdissolvedENORA PERCHOCactiveINDIVISION PIONactiveINFRAZINEactiveINFRAZINE COLLECTIF GRAPHIQUEactiveINTER JASMINE -COMactiveLA PALOMBE MUSICactiveLA PAROLE NUEactiveLES ARBRES ET LES BRINDILLES MUSIQUE POUR GRANDS ET PETITSactiveLE VILLAGE D'ENORAactiveMAURICIO FONTANETTI AGUIARactiveNATHALIE DELSARTEdissolved[ND]active[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100