DOSSIERS / CARLA BOTTIGLIERI
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Sole trader dossier

CARLA BOTTIGLIERI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-13
KYBE ID: FR-792619892 · 792619892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLA BOTTIGLIERI
fr_inpi
792619892
fr_inpi
dissolved
fr_inpi
2013-05-13
fr_inpi
2016-06-15
fr_inpi
22 RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN YEactiveANALYSE OBJECTIFS COMPETENCES LANGUESdissolvedANDRE LEJARREactiveANNE MARIE ZIJLactiveANTOINE JACQUATdissolvedAUDE LAPOULEdissolvedAxel Jean-Baptiste DECAVELEactiveBOUBACAR BAdissolvedCAMILLE MARIE CATHERINE SAINT-MACARYdissolvedCHRISTOPHE SAMUEL JEAN CHARLE KHELLOUFdissolvedCOACH PHILOUactiveDARIO ANDREATTAactiveDEITEOdissolvedDONALD TYLER KAUFMANactiveFREDERIQUE DIAZdissolvedGABRIEL KHAUdissolvedHamza SHWAIZactiveINDIVISION PAYEN APPARTEMENT BELLEVILLEactiveJULIE BERLINdissolvedLAM MERVEILLESdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off