DOSSIERS / CLAUDE SALVA
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Sole trader dossier

CLAUDE SALVA

FRANCE · SOLE TRADER · INCORPORATED 1985-03-22
KYBE ID: FR-332158286 · 332158286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SALVA
fr_inpi
332158286
fr_inpi
dissolved
fr_inpi
1985-03-22
fr_inpi
1900-01-01
fr_inpi
21 AV D’ORGEMONT, 92700 COLOMBES
fr_inpi

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.

ABDELATIF MOUSLIdissolvedABDELRAZIKH ACYL AHMATdissolvedAGOGE REPORTINGdissolvedAlfouda Tamour ACYL HAMATactiveANTARES CREATIONSdissolvedANTHONY GOURCEAUdissolvedATI PRESTIGEdissolvedBEN SABEURdissolvedBERBATdissolvedBRAMS CONSEILdissolvedCEDRIC LAURENT VARGASdissolvedDIDIER COURBOINactiveEASY TRAVELdissolvedELISE MARY VERGESactiveFRANCOIS CARIOU CONSULTINGdissolvedGARBIZ CILINGIRIANTdissolvedGhada MarzoukactiveGUY MAURICE LIMBIOdissolvedHaggar Acyl AhmatactiveHAMZA EL BANNIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off