DOSSIERS / BOUTHIER ET MARI
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Company dossier

BOUTHIER ET MARI

FRANCE · COMPANY · INCORPORATED 1989-01-02
KYBE ID: FR-349182576 · 349182576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOUTHIER ET MARI
fr_insee
349182576
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1989-01-02
fr_insee
62 BD GAMBETTA, 06000 NICE
fr_insee
55.73
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADJI FATOU FALLdissolvedALEKSANDR STOVBINdissolvedAmi GNINGUEactiveANNUNZIATO LOFAROdissolvedAWA FALLdissolvedBENITO MORETTIdissolvedCHRISTOPHE DIDIER BELLENGERdissolvedELISE NATHALIE MICHAELLA RAMILLONdissolvedERIC BONAFEDEdissolvedFABRICE MICHEL JACQUES ARDISSONactiveguillaume christian Aldo caraccioliactiveHOURIA JBILOUdissolvedIBRAHIMA DIENGactiveION MAMALIGAdissolvedJULIEN LOIC MINH TAM PRIGENTdissolvedKHALED BEN HASSINEdissolvedLOREDdissolvedMC CLAYdissolvedMURAT DEDEactive[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100