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Sole trader dossier

CHERIFA BOUTALBI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-11
KYBE ID: FR-791872088 · 791872088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHERIFA BOUTALBI

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Registration791872088

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Statusactive

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Incorporated2013-03-11

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Registered address190 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXIS LOIC CESSINASactive AMELIE VOGELdissolved ANTHONY PIERRE ANTOINE DEMARLEdissolved BERTRAND COCUTactive CHARLES NURITdissolved DINA GONCALVES CAPELAactive Farid SAADATactive HAFSSA KAMALIdissolved IHSANE BICHOUTARdissolved JOAO ALEXANDRE MAGALHAESactive JOELLE LEVENESdissolved JULIEN JEAN LUCIEN MALAUSSENAactive LUC FREDERIC CHARLES-ALFREDdissolved Lucie HELENE PERRINE Thomasactive MOUSSA OUTAJARdissolved NATHALIE LAURENCE SZAFFARCZYKdissolved NATHAN GUETTAdissolved [ND]active [ND]active [ND]active

+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