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Sole trader dossier

Mihail Botnari

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-941010456 · 941010456 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMihail Botnari

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Registration941010456

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Statusactive

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Incorporated2025-02-17

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Registered address9 RUE Pairolière, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Andrei Bunduchiactive BANTHAI SEAFOODdissolved CCAdissolved CHRISTIANE FORRIEREdissolved Dumitru Mereutaactive GHENADIE SOILITAactive INDIVISION BARTNIKactive LA VIEILLE AUBERGEdissolved LES GASTRONOMESdissolved LMNP INDIVISION FAUSTINI-AMANNactive NICOLAE FRUNZAactive OLEG GUTANactive OVISCO INTLdissolved PERLAactive Petru Tarlevactive RENE LOUIS MAURICE AUBRYdissolved SAMIULLAH AMIRIdissolved SCI LE CHALETdissolved YVECOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100