DOSSIERS / GAETANO DE SALVATORE
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Sole trader dossier

GAETANO DE SALVATORE

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-307778167 · 307778167 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GAETANO DE SALVATORE
fr_inpi
307778167
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2010-08-31
fr_inpi
122 BD MURAT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2A CONSULTINGdissolvedABDELLAH AKDIMEdissolvedAHMED AKDIMEdissolvedAHMED AKHARRAZdissolvedALAIN FREDERIC MALVAUXactiveALEXANDRE NAOURIdissolvedALI ORANGdissolvedANDRE RENE GARIBALDIdissolvedARTEOMactiveAurore CutivetactiveBERTRAND QUAZZAactiveBRUNO YVES GILLETdissolvedCHERIE CHAHINE BASSITIdissolvedCLAIRE NICOLE BOISTIEREdissolvedCORENTIN KORAY TURKERdissolvedDANIELLE-GINETTE SENISdissolvedDAVID CHOUKROUNactiveELENA YOHdissolvedEMMANUEL CHOUKROUNactiveEURL JONATHAN PLOMBERIEactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off