DOSSIERS / ERIC BOTEY
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Sole trader dossier

ERIC BOTEY

FRANCE · SOLE TRADER · INCORPORATED 1997-04-04
KYBE ID: FR-422130518 · 422130518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC BOTEY
fr_inpi
422130518
fr_inpi
active
fr_inpi
1997-04-04
fr_inpi
39 RUE JEAN MARTIN, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN NICOLAS SALADINIactiveANNIE CHAPONactiveASSOCIATION DEFENSE DES DROITS DES VICTIMESactiveBRYAN GRAHAMdissolvedCATHERINE SOUBEYRANactiveCOPRO CENTRAL FACactiveDJOURDA AZIdissolvedDOMINIQUE ANDREactiveERIC KAYATactiveFRANCOIS ALENDAactiveGIOVANNI DIDIER MELILLOdissolvedILYES ZERROUKdissolvedLILA CHARLINE VALENTINactiveLIONEL ANDRE RENE COUROUGEactiveLMNP COVO MAISONNEUVEactiveLORIS DOMINIQUE CAGNACCIactiveMIRIA JEANNE LOLITA MARTINdissolvedMONIQUE BERCETactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100