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Sole trader dossier

MAREVA FATOUMATA TIMITE

FRANCE · SOLE TRADER · INCORPORATED 2023-06-06
KYBE ID: FR-952998607 · 952998607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAREVA FATOUMATA TIMITE

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Registration952998607

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Statusactive

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Incorporated2023-06-06

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Registered address5 AV de l'Ancien Vélodrome, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHRISTIAN DJIBET NGARDINGAactive CHRISTOPHE JEAN-MAX CHAMBELINactive Kanabonnon Jamila Emmanuella COULIBALYactive Loris Mateo Garciaactive maeva guillebastredissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS NATHAN GRANOMORTactive PATRICE TAFIALactive RAYANE SMATIdissolved RENAUD GOLDSTEINactive SAMUEL BALAGNEdissolved Thierry Arthur Ouedraogoactive TINHINANE AIT MESSAOUDactive XAVIER GIRAUDactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100