DOSSIERS / JEAN MICHEL JEAN-MICHEL SALVETAT
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Sole trader dossier

JEAN MICHEL JEAN-MICHEL SALVETAT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390664712 · 390664712 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN MICHEL JEAN-MICHEL SALVETAT
fr_inpi
390664712
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
34310 QUARANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ADELINE BALARDdissolvedADRIEN CUILHEactiveA FRASSONdissolvedAGNES AINactiveALEXANDRE AMEDEEactiveALPHONSE PELLOactiveANDRE BAUTISTAactiveANDRE DOUILLACHactiveANDRE FERNANDO DE SAINT NICOLASdissolvedANDRE MASSACactiveANGEL CAMPdissolvedANGELE VICENTEactiveANNE SONNIERdissolvedANNETTE PETITdissolvedANNY MARIE THERESE LACOMBEactiveANTOINE AGUERAactiveANTOINE PISTACHES MORCILLOdissolvedARMAND BALMESactiveASS LAIQUE CANTINE COLLEGEdissolvedAUDREY LABORIEdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1993-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100