DOSSIERS / BRUNO BOTELLA
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Sole trader dossier

BRUNO BOTELLA

FRANCE · SOLE TRADER · INCORPORATED 2005-10-03
KYBE ID: FR-484941091 · 484941091 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRUNO BOTELLA
fr_inpi
484941091
fr_inpi
active
fr_inpi
2005-10-03
fr_inpi
26 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

BRUNO BOTELLA (principal) matches PEP Bruno Botella — Q66501163. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100