DOSSIERS / ROLAND TIMSIT
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Sole trader dossier

ROLAND TIMSIT

FRANCE · SOLE TRADER · INCORPORATED 2021-09-09
KYBE ID: FR-903347912 · 903347912 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROLAND TIMSIT
fr_inpi
903347912
fr_inpi
dissolved
fr_inpi
2021-09-09
fr_inpi
2022-01-01
fr_inpi
148 BD MACDONALD, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ROLAND TIMSIT (principal) matches PEP Roland Timsit — Councillor of Paris, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND TIMSIT (principal) matches PEP Roland Timsit — substitute deputy. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off