KYBE — See who's really behind any company

Sole trader dossier

ANTHONY SAVALE

FRANCE · SOLE TRADER · INCORPORATED 2005-12-01
KYBE ID: FR-489878512 · 489878512 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameANTHONY SAVALE

fr_inpi

Registration489878512

fr_inpi

Statusactive

fr_inpi

Incorporated2005-12-01

fr_inpi

Registered address98 B BD HAUSSMANN, 75008 PARIS

fr_inpi

Companies at this address

3 total

IFACI CERTIFICATIONdissolved SAINT LASERactive

Connections

2 links

Shared operator — likely the same administrator

IFACI CERTIFICATIONShared registered address · 3 share this SAINT LASERShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANTHONY SAVALE (principal) matches PEP Anthony Savale — Q66500314. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100