DOSSIERS / DENIS PASCAL SALVARELLI
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Sole trader dossier

DENIS PASCAL SALVARELLI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329099683 · 329099683 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS PASCAL SALVARELLI
fr_inpi
329099683
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
24230 LAMOTHE-MONTRAVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A BARGALLOdissolvedANDRE PIERRE CASSINactiveAUDIGAY ET FILS TISSUS CONFECdissolvedBEATRICE JUZEAUactiveBUREAU AIDE SOCIALE DE LAMOTHE MONTRAVELdissolvedC HAENELdissolvedCHARLES DAUHERdissolvedCHRISTIAN LEDEMEactiveCLAUDE SIMONdissolvedDIDIER MAZEactiveDOMINIQUE DAUBISSEdissolvedFRANCIS MAROTdissolvedFRANCK RAILHdissolvedFRANCOISE ROBERTactiveGABRIEL LEYdissolvedG BOULINdissolvedGERARD ALTRIEN-BUFFARALdissolvedGERARD JEAN HENRI D AUGIERASactiveGERARD JOYETactiveGFA LES MUSEES DE FLOREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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