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Company dossier

TIM PARKER

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899514822 · 899514822 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTIM PARKER

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Registration899514822

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-05-21

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Registered address17 RUE DES LIGNIERES, 23430 CHATELUS-LE-MARCHEIX

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Industry70.22Z

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Employees1

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Share capital€1,500

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Companies at this address

2 total

ASSOCIATION FELINE SOLIDAIREactive

Connections

3 links

Shared operator — likely the same administrator

ASSOCIATION FELINE SOLIDAIREShared registered address · 2 share this SAMSONITE Gesellschaft mit beschränkter HaftungShared officer / director · 3 share this IHH DE GmbHShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TIMOTHY PARKER	Directeur	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100