DOSSIERS / JEAN-PIERRE SALVAT
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Sole trader dossier

JEAN-PIERRE SALVAT

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-405026683 · 405026683 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE SALVAT
fr_inpi
405026683
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2019-09-01
fr_inpi
11230 RIVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT ARTIGUESdissolvedANNE MARIE RAISSIGUIERdissolvedANTOINE VILALTEdissolvedBAPTISTE PONTdissolvedBONNERY BERNARD STEFdissolvedCHRISTIAN MICHEL FLEURYactiveCLAIRE HICKdissolvedCOMITE DES FETES DE RIVELactiveDANIEL SERRESdissolvedGERMAIN ILHATdissolvedGUY ILHATactiveHENRI RIVESdissolvedJEAN PIERRE BOULBETdissolvedLAPRADEdissolvedLUCIEN JOSEPH CLERGUEdissolvedMARCELLE FERRANDdissolvedMARIA CORTESdissolvedMARTHE ILHATdissolvedPIERRE JOURETdissolvedRICHARD ILHATactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE SALVAT (principal) matches PEP Jean-Pierre Salvat — Q66501185. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off