DOSSIERS / BOTANA ET FILS
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Partnership dossier

BOTANA ET FILS

FRANCE · PARTNERSHIP · INCORPORATED 2000-04-07
KYBE ID: FR-430044750 · 430044750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOTANA ET FILS
fr_insee
430044750
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-04-07
fr_insee
2010-07-01
fr_insee
12 RUE DE ROME, 67000 STRASBOURG
fr_insee
47.26Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELLATIF BOUTARFdissolvedADAM KHEMIRIdissolvedAGNES SCHNEIDERactiveALEXANDRE SCHMITTactiveAMERICO NETOactiveAMICALE DES ELEVES ET ETUDIANTS IVOIRIENS DE STRASBOURGactiveBENOIT FROEHLICHactiveBORIS OZIMECdissolvedBY S PLATSactiveCAMILLE HOARAUdissolvedCHRISTIAN DIDIERactiveCONSTRUCTION ALSA FIRATdissolvedCONSTRUCTION MANdissolvedDABY CEKOUactiveDANIEL PATRICK RAVISYactiveEDMOND FRITSCHdissolvedEF ROMEdissolvedEnzo Taba LoembeactiveESPLANADE ESTHETICdissolvedFEVZI KARADENIZdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off