DOSSIERS / ASCENCIO SALAS
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Sole trader dossier

ASCENCIO SALAS

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412437816 · 412437816 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASCENCIO SALAS
fr_inpi
412437816
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
34230 PAULHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADRIEN PALIXdissolvedAIMEE FOURNIERactiveAIME LUCIEN ROGER ROUCAIROLactiveANDREE ASTIERactiveANNE BECactiveARNAUD JULIEN SATGERactiveAUGUSTIN MANZANARESactiveBLAISSILLIA BALLESTERactiveCHRISTINE GAVENactiveCLAUDE FRANCIS PINOLactiveCLAUDE JACQUES GELYactiveCLEMENT NOUGUIERdissolvedCOMITE D ENTREP IRRIFRANCEactiveDANIELLE VEZIANactiveDOLORES GIMENEZactiveERIC JEAN FRANCOIS DELEVAUXdissolvedFLORENTINE LLAMASactiveFRANCK KARINE CARMELO GONZALEZactiveFRANCOIS CASTILLOactiveGENEVIEVE MARIE NICOLASactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — 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