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Sole trader dossier

ANATOLE DE BOTMILIAU

FRANCE · SOLE TRADER · INCORPORATED 2022-02-08
KYBE ID: FR-910158419 · 910158419 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANATOLE DE BOTMILIAU

fr_inpi

Registration910158419

fr_inpi

Statusactive

fr_inpi

Incorporated2022-02-08

fr_inpi

Registered address21 RUE D'ALGERIE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

8233228 FRANCE SASactive AARPI CALI AVOCATSactive AB WEALTH GESTIONactive AB WEALTH INVESTMENTSactive AB WEALTH PROPERTIESdissolved AK SABLAGEdissolved ALEXANDRA DUPUISdissolved ANNE-MARIE MARCONdissolved AURELIE EMMANUELLE BONNETactive AURORE GABRIELE JEANNINE THENADEYactive CAMILLE HELENE OCTAVIE LENOBLEactive CAROLINE MARIE SOPHIE LOPEZactive CEDRIC PAILLARETdissolved CHARLENE NECTOUXactive CHOEURS DE LYONactive COLLECTIF BIEN VEILLANTactive DAVY MONTILLETactive DELPHINE ROSETactive DIC DUC FAC FERdissolved EURO MARKET CONSULTdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100