DOSSIERS / MICHEL BOTTERI
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Sole trader dossier

MICHEL BOTTERI

FRANCE · SOLE TRADER · INCORPORATED 1993-12-22
KYBE ID: FR-402620447 · 402620447 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL BOTTERI
fr_inpi
402620447
fr_inpi
active
fr_inpi
1993-12-22
fr_inpi
AV NEIL ARMSTRONG, 33700 MERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MICHEL BOTTERI (principal) matches PEP Michel Botteri — Q66501263. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100