DOSSIERS / ADELAIDE ANAIS SALVI
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Sole trader dossier

ADELAIDE ANAIS SALVI

FRANCE · SOLE TRADER · INCORPORATED 2003-08-27
KYBE ID: FR-450725064 · 450725064 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADELAIDE ANAIS SALVI
fr_inpi
450725064
fr_inpi
active
fr_inpi
2003-08-27
fr_inpi
55 RUE DE TOCQUEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

55 TOCQUEVILLE EXPRESSdissolvedALEXIA NADIA PECOLTdissolvedALIX EDWIGESdissolvedASS ET CAETERAactiveASSOCIATION DES PERSONNES DE PETITE TAILLEactiveBAUMEdissolvedBRICE VON SIVERSactiveCHEZ RINOdissolvedCHRISTIAN LEVIFactiveCLAUDE CATHELINEactiveCOMING SOONdissolvedCORINNE BARETactiveCORTO FINANCEactiveDIDIER LESIEURdissolvedDIDIER PATRICK PIERRE BUSQUETactiveDUECUORIactiveEQUATLAS PARTNERSdissolvedERIC KARDIdissolvedFAURIE IMMOBILIERdissolvedFIDUCIAIRE PARIS ANTILLES EUROPEdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100