DOSSIERS / CESAR BOTTAREL
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Sole trader dossier

CESAR BOTTAREL

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-430510016 · 430510016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CESAR BOTTAREL
fr_inpi
430510016
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
31260 MANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AIME DUCOSdissolvedANDRE DUCOSdissolvedANDRE MASCARELdissolvedANGE JOUGLAdissolvedANNE-MARIE SEILLEdissolvedANNIE MARIE CLAIRE CAZAUXdissolvedASSOCIATION SPORTIVE DU GROUPE SCOLAIRE DE MANEactiveASS SCOLAIRE DES ECOLES PUBLIQUES MANEactiveBERTHILE PINCEdissolvedBERTRAND DUCOSdissolvedBOTTAREL CESAR ET JOSEPHdissolvedCOMITE DES FETESactiveDENIS ROUBYdissolvedDUCOS FRERESactiveDUCOS PIERRE JACQUES ET FELIXdissolvedEMILE BERNARD LOUBETdissolvedETS A.BOUE ET FILSdissolvedFELIX BERTRAND ETIENNE DESSENSdissolvedFELIX DESSENSdissolvedFOOTBALL CLUBactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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