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Sole trader dossier

SALVATORE CANNAVO

FRANCE · SOLE TRADER · INCORPORATED 2011-09-19
KYBE ID: FR-534743323 · 534743323 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSALVATORE CANNAVO

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Registration534743323

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Statusdissolved

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Incorporated2011-09-19

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Dissolved2012-06-01

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Registered address32 RUE GRANDE, 38500 VOIRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ANTIQUITES CHATEAU BISSOactive ASS REG PR INFORM REFLEX ECONOM SOCIALEactive DESY RESTAURATIONactive JEREMY PIERRE LOUISactive Luca Domenico CAPPUCCIOactive MR BAEZA'S/CONSULTANTSdissolved [ND]dissolved OCEANE MARGUERITE PICHATdissolved OLIVIER PATRICK SOMMERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

SALVATORE CANNAVO (principal) matches PEP Salvatore Cannavò — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2012-06-01Dissolved / struck off