DOSSIERS / GANTEMIROV TIMOUR
← SearchExport PDF
Sole trader dossier

Gantemirov Timour

FRANCE · SOLE TRADER · INCORPORATED 2024-09-13
KYBE ID: FR-932947187 · 932947187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gantemirov Timour
fr_inpi
932947187
fr_inpi
active
fr_inpi
2024-09-13
fr_inpi
39 RUE Lepic, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
65 AMSTERDAMdissolvedAbdallah AliactiveAbdelilleh El BoutabouziactiveAbdelkader AmdiactiveAdam BoukabousactiveAli AbdallahactiveAli ChemintouactiveAmir KhabiractiveAubin Pierre-marie Roger BernardactiveBaha Eddine SaidiactiveCAMELIAS FRANCEactiveCarl Olaf A PauliactiveChristophe CastelainactiveCORDIERA & ASSOCIESdissolvedDavid Kamel WittebolleactiveDwenn Smail Mehanaoui--blanchardactiveEloise marie Therese GalleaactiveEnzo Joris Denis LaporteactiveFrederic BatisteactiveFrederic Marechalactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100