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Sole trader dossier

SAMIA BOUTALEB

FRANCE · SOLE TRADER · INCORPORATED 2022-06-29
KYBE ID: FR-915013700 · 915013700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMIA BOUTALEB

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Registration915013700

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Statusdissolved

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Incorporated2022-06-29

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Registered address123 AV PIERRE DUMOND, 69290 CRAPONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alexis Poncatoactive ANNE-CLAIRE CLAIRE BOUTONNETactive ARTHUR JEAN HENRY SAUTOTdissolved ETIENNE GUILLEMAUDdissolved MARGUERITE MARAZZAactive MARIANA RAMONA BORZactive [ND]active PARENTHESE DE DOUCEURactive PEGGY PREHAMactive REAL LEX Ddissolved REAL LEX Jdissolved REAL LEX Mdissolved REAL LEX NOTAIRESdissolved REAL LEX Pdissolved SAEMdissolved SC 123 DUMONDdissolved SCDF BERTHOUX,CONSTANTIN,LEGROS,RICHAUDdissolved SCM IMAGERIE MEDICALE DE CRAPONNEdissolved SC REAL LEX 123dissolved THIERRY CONSTANTINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100