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Sole trader dossier

LALIA BOUTEBEL

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-437987118 · 437987118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLALIA BOUTEBEL

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Registration437987118

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Statusactive

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Incorporated2001-01-01

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Registered address51 RUE POLONCEAU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION INEVITABLEactive AVANT LA TEMPETEactive BRUNO JACQUES NOUTSdissolved CONEK DISTRIBUTIONS SARLdissolved CRASH ESAILINGactive DD DIGITALdissolved DIDIER LEMOINEdissolved FLEUR GODARTactive JACQUELINE COMBOURIEUdissolved JACQUES DEZANDREactive JANEdissolved JUSTINE VU THI MAIactive KAPPONTOSactive [ND]dissolved [ND]active [ND]active NICOLA D'ADAMOactive SCI ROBESPIERREdissolved SOC MIROITERIE LEMOINEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100