DOSSIERS / DORIN ALIN BOTA
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Sole trader dossier

DORIN ALIN BOTA

FRANCE · SOLE TRADER · INCORPORATED 2010-05-12
KYBE ID: FR-522486794 · 522486794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DORIN ALIN BOTA
fr_inpi
522486794
fr_inpi
active
fr_inpi
2010-05-12
fr_inpi
3 RUE DE NOAILLES, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANISA ZELEdissolvedBARN'SdissolvedBECHIR HJIDRIdissolvedBRANCO DECORdissolvedBTS (BUSINESS TRADE SERVICES)dissolvedCIE FRANCAISE TRANSIT EXPORT COMMERCEdissolvedCOMPAGNIE EUROPEENNE DE MODEactiveCORINORdissolvedDANIEL CAMUSdissolvedDANIEL GUTUdissolvedDUMITRU PORAVactiveEMANUEL LUCESCUactiveEMIL CIOBANASdissolvedGREEN HOUSEactiveGUIBBAUD PRODUCTIONSactiveIOAN LUCESCUdissolvedIOSIF KERSZKAdissolvedJACMADE SARLactiveJE ME FORMEdissolvedMANAGEMENT IMMOBILIER HOTELIER - M.I.H.dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100