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Sole trader dossier

OUSSEYNOU TIMERA

FRANCE · SOLE TRADER · INCORPORATED 2020-04-02
KYBE ID: FR-882697840 · 882697840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOUSSEYNOU TIMERA

fr_inpi

Registration882697840

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-04-02

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Registered address8 PL DE VENETIE, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN GASTON ZITOUNEdissolved AMADOU SOUANEdissolved BERIZLOCdissolved FABIEN PICARDdissolved FARIDA NKAILIdissolved HAKIMA ARBANEactive HAMID REZA BAGHERYdissolved IBRAHIMA SOUANEdissolved LAMINE SOUANEactive MAREK PAWEL WASZCZUKactive MATTHIS MERGIRIEdissolved MAXENE JEAN-BARTdissolved MAXIMILLIEN KOMIVESactive MICHELINE UZANdissolved NASSIM KABOUCHEdissolved [ND]active [ND]dissolved [ND]dissolved NOVIdissolved SAMIR RAMSISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100