DOSSIERS / TIMOTHEE JEAN JACQUES COMBE
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Sole trader dossier

TIMOTHEE JEAN JACQUES COMBE

FRANCE · SOLE TRADER · INCORPORATED 2022-04-15
KYBE ID: FR-913987368 · 913987368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TIMOTHEE JEAN JACQUES COMBE
fr_inpi
913987368
fr_inpi
active
fr_inpi
2022-04-15
fr_inpi
17 RUE CAPITAINE GALINAT, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGOSTINO SCOGNAMIGLIOdissolvedAKKAdissolvedBE FERMETURESactiveBENO FERMETURESdissolvedBENOIT SAMY MOUSSILMANIactiveCA VA JAZZERactiveCHRISTOPHE DANIEL MARCEL KAUFFMANNdissolvedDANIELLE JULIANE PAOLETTIdissolvedLIMEdissolvedMAGDALENA SILAGHIdissolvedMARIUS PIERRE AMBROSIOdissolvedMathieu Sacchiactive[ND]dissolvedREMUS SUCIUdissolvedRIADH FATHALLAHdissolvedSACCHI ET FABRY INDIVISIONactiveSCI RIZK-CHEHADEdissolvedSonia abassiactiveTONY BEN OLIELdissolvedYASMINE KARIHILAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100