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Sole trader dossier

JEAN-MARC SALFATI

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414373753 · 414373753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MARC SALFATI

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Registration414373753

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Statusactive

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Incorporated1997-10-01

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Registered address19 RUE DE SEINE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOCIATION EUROPEENNE DE LA CULTURE TAOISTEactive AVRSE-MUSICactive AVRSE-MUSICactive BEATRICE BLOCQ - TAUBERTactive Bertille GENTYactive BOUCHER HERMELINEactive CHRISTIAN GENTYactive Cyria Marie Jacqueline Renée MEANCEactive CZ PROD'dissolved Emmanuel Eychenneactive ERIC MOSZKOWSKIdissolved HADRIEN GENTYactive JEAN-CLAUDE MICHEL VICTOR HANSCOTTEactive JULIEN LAURENT ALBERT PAGNACactive [ND]active [ND]active [ND]active [ND]active [ND]active ONDAREA CAPITALactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100