DOSSIERS / CHRISTIAN SAUVAGE
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Sole trader dossier

CHRISTIAN SAUVAGE

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424731578 · 424731578 · 2 sources
RISK SCORE20LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN SAUVAGE
fr_inpi
424731578
fr_inpi
dissolved
fr_inpi
1999-09-01
fr_inpi
2013-10-01
fr_inpi
164 AV PHILIPPE LEBON, 83000 TOULON
fr_inpi

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1999-09-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

CHRISTIAN SAUVAGE (principal) matches PEP Christian Sauvage — Q66501242. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off