DOSSIERS / JEAN SALVI
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Sole trader dossier

JEAN SALVI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-10
KYBE ID: FR-343976619 · 343976619 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN SALVI
fr_inpi
343976619
fr_inpi
dissolved
fr_inpi
1988-01-10
fr_inpi
2021-10-20
fr_inpi
901 AV ALPHONSE LAVALLEE, 83210 LA FARLEDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN SALVI (principal) matches PEP Jean Salvi — Q66501106. 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