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Sole trader dossier

TIMOTHY BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-923937759 · 923937759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTIMOTHY BOURGEOIS

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Registration923937759

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Statusactive

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Incorporated2023-09-01

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Registered address6 B RUE RAVIGNAN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENT AND ARTISTSdissolved ANNA LOUISE BERNSTEINdissolved ANNICK SOUVAYdissolved BENOIT ARMSTRONGdissolved CATHERINE GINIER-GILLETdissolved DENIS VLASOVactive FREDERIC FORNINIactive IVAN VEZMARdissolved MARIE-CERISE RISACHERactive MARIE CHRISTINE BRISSEdissolved MARTA VANEVAdissolved [ND]active [ND]active [ND]dissolved [ND]active ROGER RATHAUXdissolved SARL IKKELactive SCI TETSUOdissolved TEHRANI MOTIEIdissolved TOUCHARD TRANSACTIONSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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