DOSSIERS / LA BOUTIQUE
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Company dossier

LA BOUTIQUE

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891978199 · 891978199 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA BOUTIQUE
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891978199
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dissolved
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Limited liability company (SARL)
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2020-12-14
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9 GRAND RUE DE REMUSAT, 31810 VENERQUE
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47.71Z
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3
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€74,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELINE BERNADETTE BENEDICTE MAIMOUNA DANDLEUF DIT CLARIONDPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100