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Sole trader dossier

ASMA BOUTI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523668325 · 523668325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASMA BOUTI

fr_inpi

Registration523668325

fr_inpi

Statusactive

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Incorporated2010-07-01

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Registered address2 SQ DES GRISONS, 35200 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMANLIS TAXIS TRANSPORTSdissolved ANN MARY SAUVAGEdissolved BRUNO GILLES PEREZdissolved CAROLE BICHONdissolved CHRISTOPHE PADRONIdissolved CLOTILDE ELISABETH FANNY COLETTEactive JACQUES RIGALLEAUdissolved JEMAA DENDENEdissolved LILIANE PRIGENTactive MARIE LE LAYactive MAXIME BERTRAND PAUL JACQUES CUIROTactive M BEMBA BEMBA M DIAKHABYdissolved MORICETTE KANGULA N'DOMBEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100