DOSSIERS / CORALIE BOTINO
← SearchExport PDF
Sole trader dossier

CORALIE BOTINO

FRANCE · SOLE TRADER · INCORPORATED 2021-07-27
KYBE ID: FR-907465710 · 907465710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORALIE BOTINO
fr_inpi
907465710
fr_inpi
active
fr_inpi
2021-07-27
fr_inpi
RTE DE SOFAIA, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNE-MARIE THERESE ANNE MARIE LE MAISTREdissolvedANTILLES FLEURSactiveARNAUD LE NAYdissolvedB.M.C.GdissolvedChristopher gregory ROUMBOactiveDOMINIQUE JOCELYN ROUMBOdissolvedECO JARDINIER TROPICAL (EJT)dissolvedERNEST JOUANDEAUdissolvedESTEVE STANISLAS GUESDEdissolvedFONDATION LUC BAZILE ACTIONS ESPOIRdissolvedFRANCOIS XAVIER JOSEPH PEROVALdissolvedFREDERIC BEAUCHETactiveJEROME ORGITELLOdissolvedJULES EMILE GELOTOdissolvedJULIEN MARIE-ANDRE MELEdissolvedKELOactiveLAURENT ROBERT MUCYdissolvedLE BO SOFAIAdissolvedLE COCONactiveL'ECOMUSEE CREOLEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100