DOSSIERS / KRISTEL TIMBERT
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Sole trader dossier

KRISTEL TIMBERT

FRANCE · SOLE TRADER · INCORPORATED 2021-03-16
KYBE ID: FR-895118917 · 895118917 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KRISTEL TIMBERT
fr_inpi
895118917
fr_inpi
dissolved
fr_inpi
2021-03-16
fr_inpi
2021-12-21
fr_inpi
44 RUE SAINT CHARLES, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3 RUE DE LA PAROISSEactive96KHZ GROUPactiveAdam Joseph Elie MarikoactiveALDRIC BARTHELSactiveAMANDINE AUDREY MORANDINdissolvedCLAUDE ETIEVANTactiveIRINA FOUKALOVAdissolvedLES CHEMINS SPIRITUEL-ROSEactiveMARC LEFEVREactiveMAURICE ECOLIVETdissolvedMIREILLE GUILLOUXdissolved[ND]active[ND]activePHILIPPE GARDONdissolvedPVSL EVENTactiveSAUVEUR VALENZAdissolvedSCI 44 RUE SAINT CHARLES 3dissolvedSCI PAROISSE ST CHARLESdissolvedSYND.COPR. 44 RUE SAINT CHARLES 78 VERSAactiveTRABAGEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off