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Sole trader dossier

DOMINIQUE BOUTARIA

FRANCE · SOLE TRADER · INCORPORATED 2005-04-14
KYBE ID: FR-481903441 · 481903441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE BOUTARIA

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Registration481903441

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Statusactive

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Incorporated2005-04-14

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Registered address26 RUE DE LAPPE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALIX MARIE SYBILLE DE ROZIERESdissolved ASS LE FIACREactive ASSO AFRICAN GAY LESBIAN AGAINST HOMOPHOBIAactive ASSOCIATION R.EN.CONTESactive ASSO COMITE IDAHO FRANCEactive ATELIER BASTILLEdissolved CLOTHILDE VENIEREdissolved C&M BAR'Sdissolved COMPAGNIE TAP DANSE TRIBUactive ELODIE LAN-YU-SHUMactive GABRIELLE DENISE HOUEIXdissolved GISELE BARILLETdissolved HENRI LAURENSONdissolved HERVE GONCALVESactive INDIVISION IORIO - LESAFFREactive ISH 2003active Izza Chorfidissolved JEAN BROUSSEdissolved JEAN JACQUES DAUZETdissolved JULIEN RENOUactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100