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Sole trader dossier

BRUNO BOTELLA

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798230629 · 798230629 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBRUNO BOTELLA

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Registration798230629

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Statusdissolved

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Incorporated2013-11-01

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Dissolved2013-11-30

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Registered address26 RUE PELLEPORT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANAIS BURGSTAHLERdissolved BRUNO BOTELLAactive CELINE IRMA BOUCHERdissolved CHRISTINE NGOC THAO LEdissolved CLAUDE ANTOINE DE LUCASactive COLINE POULETTEactive ENARTMONIEactive FERRETTI J ET POEY SAINT PICdissolved INDIVISION ROUILLON RUHLMANN CORREactive LESLIE LOISELdissolved MALIKA BOUNEKHLAactive NAUDIMATdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active OLIVIA HOROVITZactive PAUL JEAN ROBERTactive PHANTOM MUSICdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2013-11-30Dissolved / struck off