DOSSIERS / ANNIE SALVAN
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Sole trader dossier

ANNIE SALVAN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-425155017 · 425155017 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNIE SALVAN
fr_inpi
425155017
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
40660 MOLIETS-ET-MAA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN ANDRE LAPEYRADEdissolvedALAIN MORELactiveALAIN SABOURETdissolvedALBERT POUBLAN-COUSTEactiveALEXIS MAUCRIAUactiveALICE LOUBEREdissolvedALICE MARRETdissolvedANDRE LAUSSUdissolvedANDRE TUEURdissolvedASSOC SYND LIBRE HAMEAU GOLF OCEANactiveBERNARD FILLANCQdissolvedBOURGEOIS C ET FROSSARD MdissolvedCARBONNE DALLEdissolvedCHARLYdissolvedCHRISTIAN SERVATactiveCOLONIE DE VACANCES DE M G E TdissolvedDANIELE MAURICETTE JACQUOTdissolvedDANIEL ROUVEYROLdissolvedDAVID DE VIGNERTE ET ENFANTSdissolvedDAVID TOUBOULdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1990-01-01) — 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