DOSSIERS / ILARJ BOTTINI
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Sole trader dossier

ILARJ BOTTINI

FRANCE · SOLE TRADER · INCORPORATED 2014-07-30
KYBE ID: FR-803839372 · 803839372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILARJ BOTTINI
fr_inpi
803839372
fr_inpi
dissolved
fr_inpi
2014-07-30
fr_inpi
2017-09-20
fr_inpi
14 RUE EUGENE SUE, 75018 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.

4 IMPACTactiveAA TECH INFORMATIQUEactiveAlexandra AldeaactiveAUGUSTIN BAILLYactiveAURELIE MARELdissolvedBALZAC INTERNATIONALactiveBARAKAdissolvedBARIZEactiveBATI RENOVATIONdissolvedBATI STONESactiveCLAUDE ANDRE SCHWAABdissolvedCLEAN CODE TECHNOLOGIESdissolvedCLEA NEUMANNactiveCOPR 14 RUE EUGENE SUE 75018 PARISactiveDA HAI STRATEGYdissolvedDT CONSULTINGactiveECO ESPACESactiveGALMAdissolvedINTERVENTIONS DECORATION SERVICESdissolvedJADE DOUETTEactive

+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