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Sole trader dossier

BERNARD BOTTA

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-307471235 · 307471235 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD BOTTA

fr_inpi

Registration307471235

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-01-01

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Dissolved2015-06-30

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Registered addressLE BOURG, 43150 LES ESTABLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE BENJAMIN MALARTREactive AMELIE REYNAUDdissolved ASSOCIATION POUR LE DEVELOPPEMENT DE LA STATION DU MEZENCactive AU LOGIS DES MARMOTTESdissolved AU PANIER DES MARMOTTESdissolved AURELIEN FRANCOIS RAYMOND JOURDANdissolved BEAUFILSdissolved BREHED LE MASSONdissolved CAPdissolved CHANTAL OLLIERdissolved CHRISTIANE MORELactive CORINNE PETIOTdissolved CYPRIEN ROSE CHARREdissolved DANIEL ROUSSEAUXdissolved DE BEL ARBREdissolved DENISE BARBAFIERIdissolved DOMINIQUE EYRAUDactive EMMANUEL DONINdissolved ERIC ZUSSINOdissolved GAEC DU PRINTEMPSdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-06-30Dissolved / struck off