DOSSIERS / ANNE-MARIE BOTTEGA
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Sole trader dossier

ANNE-MARIE BOTTEGA

FRANCE · SOLE TRADER · INCORPORATED 2004-09-06
KYBE ID: FR-478503295 · 478503295 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-MARIE BOTTEGA
fr_inpi
478503295
fr_inpi
dissolved
fr_inpi
2004-09-06
fr_inpi
2005-03-01
fr_inpi
29 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
61dissolvedACCEL HAIRdissolvedACCESSOIRES ET CONSOMMABLES INFORMATIQUEactiveANTHONY PIERRE JOSEPH GAILLARDactiveASIF HUSSAINdissolvedBLANDINE PASCALE GLADYS PAWLIKdissolvedCHAUSSOLDdissolvedCLERISSI TRAITEURdissolvedCOMPAGNIA VICTORIAdissolvedEMILIAN GOAGAdissolvedFERMETURE DIFFUSIONdissolvedJACQUELINE JOSYANE DUTTOactiveJEAN-CLAUDE REANOactiveJEAN MARIAdissolvedJevgenijs GRUNSTEINSactiveKANDIAH KANESALINGAMdissolvedLA FOURCHETTE DOREEdissolvedLA GRIF'dissolvedLE PAPOTAGEdissolvedLE TCHITCHOUdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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
Dissolved / struck off