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Sole trader dossier

FRANCISCO SALPICO

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-404505836 · 404505836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCISCO SALPICO

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Registration404505836

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Statusactive

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Incorporated1988-12-31

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Registered address76220 BEAUVOIR-EN-LYONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANDRE DECORDEdissolved ANDRE HUEactive ANDRE LEDEEdissolved BERNARD CHARLES BONNAIREdissolved CLAUDE JULES BACHELETdissolved COMITE DES FETES ET DES LOISIRSactive DOMINIQUE GERMAIN FE RIMBERTactive EMILE LETELLIERdissolved FRANC DISTR ELEMENT CONFORTdissolved FREDERIC PIERRE D'HAUSENdissolved GEORGES EMILE ZEPHYR HERAULTdissolved GERMAIN DELALONDEdissolved INDIVISION BACHELET BRUYELLESdissolved JACQUELINE GISELE WYRSKOWSKIdissolved JACQUES DESIRE FOUQUEdissolved JEAN-CLAUDE CHOUQUETdissolved JEAN-FRANCOIS MARIE- MAZOUXdissolved JEAN-MARIE BACHELETactive JEAN-PIERRE GEORGES ANCELINactive JULES BACHELETdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100