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Sole trader dossier

TIMOTHEE SERGE FABIEN SIMIZ

FRANCE · SOLE TRADER · INCORPORATED 2021-02-05
KYBE ID: FR-893701284 · 893701284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTIMOTHEE SERGE FABIEN SIMIZ

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Registration893701284

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Statusdissolved

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Incorporated2021-02-05

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Registered address12 RUE SAINT POLYCARPE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTEA CONSEILdissolved AUDE JULIETTE WILLMANNdissolved AYTIdissolved CANOPEactive CLMG 2active C P M CENTRE PLAN MONDIALactive DOMINIQUE BRECVILLEdissolved INDIVISION POLYCARPEactive INFOLEADdissolved JULIETTE SIMONE KAEUFFERdissolved LUCAS YVES CHRISTOPHE MARTELdissolved MARIE NOELLE DACLINdissolved MARIE-PIERRE VIRGINIE LACROIXactive Matthieu Lionel Jozef Thomeerdissolved [ND]active [ND]dissolved [ND]active PIERRE GABRIEL PLATTIERactive ROBERT JAMAdissolved VDHactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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