DOSSIERS / MARIE THIMONNIER
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Sole trader dossier

Marie Thimonnier

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930524608 · 930524608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marie Thimonnier
fr_inpi
930524608
fr_inpi
active
fr_inpi
2024-07-01
fr_inpi
14 RUE du Château des Rentiers, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLINE LOUISE PHILIOCHEdissolvedCERCLE DES ATELIERSactiveCHANTAL MONIQUE MARIE SALLESdissolvedCLAUDE QUEOURONactiveFORMATION ET AUDIOVISUELactiveISABELLE ALLANE CHANE PING SEPHINEdissolvedJAN ALEXANDER DYBCZYNSKIdissolvedJEAN SYLVAIN FERNAND HERSCOVICIdissolvedMADELEINE JUBAUactiveMATHEIU JEAN FRANCOIS HENRI MESPOULHESdissolved[ND]active[ND]active[ND]activeRAPHAEL AURELIEN PABLO HAGETactiveSCI AVENIR PANTINactiveSCI AVENIR VITRY SUR SEINEdissolvedSTEPHANE LOCOH DONOUactiveSYND COPR DU 14 16 RUE DU CHATEAU DES REactiveWASSEF KHALEDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100