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Sole trader dossier

RENE DASSIE TIMMA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-21
KYBE ID: FR-795408699 · 795408699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRENE DASSIE TIMMA

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Registration795408699

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Statusactive

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Incorporated2013-09-21

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Registered address70 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIEN JEAN MARIE PRUDENT DE LAVENERE LUSSANdissolved CAROL CLAUDE CHAMBATactive CLEMENCE NICOLASactive DAVID LE GOANactive DIGITAL KNOW HOW FRdissolved FAWZI ALAIN CHIKHAOUIactive GUILLAUME TANGUYdissolved Hamza Maydouneactive HELENE TRIQUETdissolved IMPORT & EXPORT CHEMSdissolved KEPYRdissolved LE GOANdissolved LOVE PLANNERdissolved MONA BECHARAdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NICOLAS HUBERMANdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100