DOSSIERS / ALAIN BOTTI
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Sole trader dossier

ALAIN BOTTI

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-484527544 · 484527544 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN BOTTI
fr_inpi
484527544
fr_inpi
dissolved
fr_inpi
2005-10-01
fr_inpi
1 AV DU PRADO, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2P INVESTdissolvedABDELLATIF ACHIDAactiveANDREE JEANNE BAUDINactiveARTHUR PETIT CONSEILSactiveBERNARD JEAN JOSEPH DI CROCCOdissolvedCHARLES ANTOINE BENNICAdissolvedCHRISTOPHE PRATdissolvedDANIEL PASCAUdissolvedGERARDINE JESSIE DEQUIDTdissolvedIMMOZ.COMdissolvedKHALED HAMANIdissolvedLILIA BENBELAIDdissolvedMARAVALdissolvedMARC DI CROCCOactiveMASSEI FILSdissolvedMICHEL GABRIEL JEAN PEDEdissolvedNOHAMdissolvedPIERRE PRETOTdissolvedPIERRE RENE GUY JEANdissolvedSANDRINE LONGactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire