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Sole trader dossier

CLAUDIU BOTI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-25
KYBE ID: FR-888305307 · 888305307 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIU BOTI

fr_inpi

Registration888305307

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-08-25

fr_inpi

Dissolved2025-04-10

fr_inpi

Registered address240 RUE RENE DUCHAMP, 38110 SAINT-CLAIR-DE-LA-TOUR

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.

ALBERT STEFANactive ANUTA LUMINITA ANUTA-LUMINITA GURINdissolved AURELIA-ANDREEA SEINdissolved AZHAR BAGHLANIactive BUJOR CIRPACIdissolved CRISTI BOTdissolved DARIUS RACEANUactive DAVID RAITAdissolved DAVID STANCUactive DECO DESIGNdissolved DENIS MILOSdissolved DORINA-MARIANA STANCIUdissolved DORIN COSMIN CONSTANTINdissolved EMANUELA DENISA DENISA ICOBdissolved Florin Lacatusactive GABRIEL RUSUdissolved GABRIEL STANCUdissolved GEORGE FLAVIUS GEORGE-FLAVIUS MAILATdissolved GHEORGHE-ION BONESCUdissolved IOAN COVACIdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

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

2025-04-10Dissolved / struck off