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Sole trader dossier

JEAN FRANCOIS TIMSIT

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-891352528 · 891352528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN FRANCOIS TIMSIT

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Registration891352528

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Statusactive

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Incorporated2018-01-01

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Registered address27 RUE DES BOULETS, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMELIE POMMESactive COLINE REYMONDactive DJAFFAR MENAIdissolved GOAL FORMATIONactive HOCINE HAMDIdissolved HO&HEdissolved JEAN-LUC ALAIN DESCHENESdissolved JONATHAN TOUTAINactive JULIE ARRACHARTdissolved KOFI FRIMPONGdissolved LE BARBECUEactive MADELEINE DURANDdissolved MAXIMO FERNANDEZdissolved MOHAMMED LOUNESdissolved [ND]active [ND]active [ND]active [ND]active NIHAL ESSALAMactive SAAD EL FAKHARANYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100