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Sole trader dossier

JEAN LUC SATURNIN AVILES

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-453238883 · 453238883 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LUC SATURNIN AVILES

fr_inpi

Registration453238883

fr_inpi

Statusactive

fr_inpi

Incorporated2004-04-01

fr_inpi

Registered address11100 MONTREDON-DES-CORBIERES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCENT DES CORBIERESactive ALBERT DEJEANdissolved ANDRE JACQUES REMI CASTERAactive CHRISTIAN ANDRE RENE VALLOTdissolved CLAUDE SCALAdissolved CLEMENT DULASdissolved COMITE DES FETES MONTREDON DES CORBIERESactive CUBILIE MAX MARATUECH Adissolved DOMAINE SAINTE CROIXdissolved FRANCINE ORRITactive FRANCIS COLINdissolved FRANCIS JEAN SYLVAIN ESCAREactive FRANCIS VILLEFRANQUEdissolved GEORGES DOUNATdissolved GEORGES LOZANOactive GERARD TENAactive GILBERT DELTEILdissolved HENRI PAUL SERGE ROUZAUDdissolved JACQUES BEAUSSARTdissolved JACQUES CIDactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100