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Sole trader dossier

ALAIN RODRIGUE ALAIN RODRIGUE TIMMA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-03
KYBE ID: FR-884580911 · 884580911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN RODRIGUE ALAIN RODRIGUE TIMMA

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Registration884580911

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Statusdissolved

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Incorporated2021-03-03

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Registered address16 AV DES FRERES LUMIERE, 94360 BRY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADAMA SOWdissolved ASMAE ZINEdissolved CAMELEONdissolved CARNIOLE PROSPERA ALOUKOUdissolved EAGLE FORMATIONdissolved EMBALLAGE AUTOMATION SARLdissolved FARAH EL GOURARIdissolved GM CLASSE DRIVERactive GUERSCHOM STEVEN CODRINGTONdissolved HALIMA SADATdissolved Justine Montel-volpiactive LAMIA TALEBactive LB RISTRETTOdissolved MAMADOU SALIOU BALDEdissolved MAMOUDOU BARRYactive Manel BOURAINEactive MOTIN ABDULdissolved [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100