DOSSIERS / JEAN SALLES
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Sole trader dossier

JEAN SALLES

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-315871244 · 315871244 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JEAN SALLES
fr_inpi
315871244
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1993-03-13
fr_inpi
AV J D TASTAVIN ET M LLOPIS, 34120 PEZENAS
fr_inpi

Companies at this address

19 total
AGRICOLE DES PEPINIERES DENISdissolvedANGEL GALLEGOdissolvedANTOINETTE COLLADOdissolvedCAUVY ET FILSdissolvedCLEMENTE MANUEL ET CORRECHER MARCELdissolvedDE FABRE DE LATUDE ARND HUBERTactiveELISE BERTARIESdissolvedEXPLOITATION DES ETS SALLESdissolvedJACQUES LUCIEN AZEMARdissolvedJEAN PIERRE CORTEGGIANIactiveLE ZEPHIRdissolvedMADELEINE GUYactiveMARCEL CORRECHERdissolvedMICHEL GINERdissolvedPHILIPPE AVEZdissolvedSCI CAUVYdissolvedSIDONIE MARTINEZ-VALEROdissolvedSNC CHAMPS ELYSEESdissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN SALLES (principal) matches PEP Jean Salleles — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off