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Sole trader dossier

MICHEL SALA

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-331095398 · 331095398 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameMICHEL SALA

fr_inpi

Registration331095398

fr_inpi

Statusactive

fr_inpi

Incorporated1984-06-01

fr_inpi

Registered address137 RUE DU CHEMIN VERT, 75011 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MICHEL SALAfr_inpi · 304550049 · dissolved MICHEL SALAfr_inpi · 448443077 · dissolved MICHEL SALAfr_inpi · 449187582 · active MICHEL SALAfr_inpi · 514274810 · active MICHEL SALAfr_insee · 716220082 · dissolved MICHEL SALAfr_inpi · 848618989 · dissolved

Companies at this address

24 total

ANACLETO NAZARE RODRIGUES BAIAdissolved ANNE-SOPHIE PERROTactive ANNIE SAMAMAdissolved BENJAMIN ETIENNE FREYDdissolved DIDIER JEAN ERIC RAMINdissolved GEORGES GARNIERdissolved JACQUES PIERRE-YVES MICHELdissolved JEAN LUC VIAUTOURdissolved KARIM PETRUSZKAdissolved MARIE TARDIEUdissolved MEGANE LE BONactive MEUBLES GD VICTORIA BOUTIQUEdissolved [ND]dissolved [ND]active PHILIPPE JEAN CLAUDE DUSSINEactive Raphael Fourchaultactive ROMAIN CHATELdissolved SARL SOUHILA.Odissolved SCI POPEYEdissolved SCI POPEYE IIdissolved

+4 more

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHEL SALA (principal) matches PEP Michel Sala — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100