DOSSIERS / BOTAN
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Company dossier

BOTAN

FRANCE · COMPANY · INCORPORATED 2009-09-28
KYBE ID: FR-514944727 · 514944727 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOTAN
fr_insee
514944727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-28
fr_insee
3 AV MALAUSSENA, 06000 NICE
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AactiveABDOURAHMANE SIDIBEactiveABP06 C AZUR BATIMENTactiveAMVdissolvedANEXdissolvedARCCdissolvedAUDIT DIAGNOSTIC CONSEILdissolvedAUDREY VIRGINE PORRONactiveAZdissolvedAZUR BAT PRO MEDITERRANEEdissolvedAZUR GESTION CONSEIL 06activeBABAIT IIdissolvedBADR HASSOUNAdissolvedBATI SONIdissolvedBLU PARADISE IMMOdissolvedCAROLINE COEUREactiveCHRIS CARSactiveC.J. TRANSACTIONSdissolvedCLEMENTINE JEANNINE MICHELINE CARDONactiveCONCEPT CONSTRUCTION RENOVdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
SEFIK YIGITALPPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle