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Sole trader dossier

SOUMAILA TIMERA

FRANCE · SOLE TRADER · INCORPORATED 2019-04-14
KYBE ID: FR-851527747 · 851527747 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOUMAILA TIMERA

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Registration851527747

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Statusdissolved

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Incorporated2019-04-14

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Registered address81 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRU BOCANCEAdissolved ARGOUBI CONSULTINGdissolved Chih-Yuan Alice Dengactive DAN MINZATUactive DENIS GORASdissolved DENIS RUDAdissolved FREDERIC ANDRE ALBERT CORIDONdissolved HERVE BOURDONdissolved HM PRESTIGEactive MIHAI MATASIdissolved [ND]active [ND]dissolved [ND]active [ND]active PIERRE PANISSIERdissolved PIERRE THEODORE GEORGES MILLEdissolved ROGER MULLERdissolved SANDRA NAKACHEdissolved SCI FAMILLE BEDOUCHAdissolved S-DIGITALactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100