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Sole trader dossier

GUY BOTTI

FRANCE · SOLE TRADER · INCORPORATED 1987-02-16
KYBE ID: FR-340491901 · 340491901 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY BOTTI

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Registration340491901

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Statusdissolved

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Incorporated1987-02-16

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Dissolved1987-05-06

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Registered address36 RUE SAINTE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADEL MOSTEFAOUIdissolved AIME D ARCOdissolved ALIST'BABA ET LES 40 VOLEURS LISTE BDS ECOLE CENTRALE MEDITERRANEEactive ALPHONSE RUMANIactive ART CONSTRUCTIONdissolved AUDREY ABRAMIdissolved bahria chaabaneactive BERNARD ANDRE ABRAMIdissolved CHRISTIANE MARIE-LOUISE SARACCOactive FORMATION CYBERSECURITEactive GOLI CELINE NASSIROSSADATE-SALAMIdissolved HOLDING MTOactive ICZNdissolved JULIEN REBUFATdissolved LAURENCE REBUFATdissolved LOUIS JACQUES CLAUDE LASSERREactive MARINA PAPASAVVASactive NATHALIE NICOUDdissolved [ND]dissolved PACA'FID AUDITdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1987-05-06Dissolved / struck off