DOSSIERS / ASMAE BOUTCHICHE
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Sole trader dossier

ASMAE BOUTCHICHE

FRANCE · SOLE TRADER · INCORPORATED 2013-06-08
KYBE ID: FR-794079327 · 794079327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASMAE BOUTCHICHE
fr_inpi
794079327
fr_inpi
active
fr_inpi
2013-06-08
fr_inpi
3 RUE LEBOUIS, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CALAFELLdissolvedCHANTAL QUALIZZAdissolvedCHRISTINE GISELE BRIGITTE LEPRINCEdissolvedDATAOSdissolvedGENEVIEVE DUBRAYdissolvedJACQUELINE RAYMONDE BOISSINOTdissolvedKheira Anissa BenyounesactiveKRI - KOR FILMSdissolvedLA COMPAGNIE DE LA COURTILLEactiveLAURENT ALBERT SERGE CLAUDIOactiveMARIE BOURLIEUXactiveMARINNOVAdissolvedMHKdissolvedMIKAEL DELCEYactiveNATHALIE RIBOUXactive[ND]active[ND]active[ND]activeNELLY FRANCETTE LYDIE ANNE-MARIE TOUCHETactiveNEREO-UGO BIANCHINIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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