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Sole trader dossier

DAVID SALHORGNE

FRANCE · SOLE TRADER · INCORPORATED 2001-02-15
KYBE ID: FR-442493573 · 442493573 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID SALHORGNE

fr_inpi

Registration442493573

fr_inpi

Statusactive

fr_inpi

Incorporated2001-02-15

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Registered address51480 FLEURY-LA-RIVIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALBERT GOUTdissolved ALINE ANAIS VATELactive ALMA ALICE JOANA VERCRUYCEdissolved ANDRE DEMIEREactive ASSOCIATION SPORTIVE DE FLEURY-LA-RIVIEREactive ASS SPORTIVEdissolved CAMILLE MARCactive CELINE BEUZARTactive CHARLIE JONDREVILLEdissolved CHRISTELLE JEANNE LECACHEURdissolved CHRISTINE BERNADETTE MULLERdissolved CLAUDE ARNOULDactive CLAUDE DENISactive CLAUDE RENE ADRIEN DELAMARREdissolved CLEMENCE SIMONE MARCELLE BOUQUEMONTactive CLEMENT NOWAKactive COOPERATIVE SCOLAIREactive CORINNE LEREUILactive DAVID JEAN-PIERRE DA DECORTEdissolved DEMIERE F ET FILSdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100