DOSSIERS / ANAIS JUSTINE KHEIRA BOUTIBA
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Sole trader dossier

ANAIS JUSTINE KHEIRA BOUTIBA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-15
KYBE ID: FR-809217466 · 809217466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS JUSTINE KHEIRA BOUTIBA
fr_inpi
809217466
fr_inpi
active
fr_inpi
2015-01-15
fr_inpi
124 GRANDE RUE, 38700 LA TRONCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ARTEMISdissolvedAURORE SAINT-JEANdissolvedCO-ADDEVactiveDANIEL MORDANTactiveDAVID BIRSSdissolvedELISABETH HOMBURGactiveEVANS ET BORAZAILLEactiveGEFI-GESTION ET ETUDES FISCALESdissolvedHAUGE KONRAD ET SANDAL GRETEactiveHENRI DECHARTREactiveINDIVISION BARBIER PHILIPPE MANHES MARTINEdissolvedINDIVISION MANHES MARTINE BARBIER PHILIPPEdissolvedINDIVISION ROGLEDIactiveINDIV NARHEIMactiveJEAN-CLAUDE PIERRE VICHETactiveJOHANSENactiveJONATHAN CREATONactiveKRISTINA KRISTEL BAUDOactiveLIDIdissolvedMarlene Gonzalez Cantonactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100