DOSSIERS / MARIE THERESE BOUTIN
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Sole trader dossier

MARIE THERESE BOUTIN

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-885193516 · 885193516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE THERESE BOUTIN
fr_inpi
885193516
fr_inpi
active
fr_inpi
2020-06-01
fr_inpi
RTE DU CAP-DE-L'HOMY, CAMPING LES VIGNES, 40170 LIT-ET-MIXE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANA MARIA GARCIA RICOdissolvedANGELIQUE CHRISTELE LEMAREdissolvedBEATRICE CELINE SOLTEROactiveCATHERINE DELCOURactiveCHARLENE HOMBRADOSdissolvedCHRISTOPHE PEREZactiveDANIELLE FRANCOISE BLANCHEdissolvedDimitri HEBERTactiveEMMANUELLE HUETdissolvedFLORE REHELdissolvedFRANCINE MELLIERdissolvedJEAN-CLAUDE BARETdissolvedJEAN-CLAUDE DANGASactiveJEAN-LUC BEAUSSIREactiveJérémy NAMactiveMANUEL LAUCHEdissolvedMARIA JESUS RODRIGUEZ VENTANAdissolvedMICHELLE REYdissolvedNADEGE SUZANNE MARIE LOUISE LASSALLEdissolvedNADINE BEUSSEactive

+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