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Sole trader dossier

JEAN CLAUDE SALLATO

FRANCE · SOLE TRADER · INCORPORATED 1978-04-01
KYBE ID: FR-312590011 · 312590011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN CLAUDE SALLATO

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Registration312590011

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Statusdissolved

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Incorporated1978-04-01

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Registered address64130 ESPES-UNDUREIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIEN MOLBERTactive ANNIE MOUSTROUSdissolved AROSPIDE IMMOBILIERdissolved ASSOC FONCIERE DE REMEMBREMENT D 'ESPESdissolved ASS XIBEROKO JAUNA PASTORALAactive AUGUSTIN AHEXETCHEVERRYdissolved BARLET CUISINESdissolved CCAS D ESPES UNDUREINdissolved CHOURY JEAN & IDIART ARNAUDdissolved DOMINIQUE ARHANCETdissolved ERNEST FAURIEactive GARAGE URRUTIAdissolved GRACIANNE CHAPITALdissolved GRATIANE MISPIRATCEGUYdissolved INDIVISION ETCHEGOYEN FRERESdissolved INDIVISION LAPEYRADE DAVID ET REMIdissolved ISABELLE MADELEINE ARMAGNAGUEactive JAMBOUE PIERRE & JOSEPHdissolved JEAN BAPTISTE ETCHEBERRYdissolved JEAN CHOURYdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100