DOSSIERS / JSALVADOR
← SearchExport PDF
Company dossier

JSALVADOR

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: FR-792805418 · 792805418 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 2FinancialsInsolvencySources

Key facts

dissolved
JSALVADOR
fr_insee
792805418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-02
fr_insee
54 AV DU PROGRES, 69680 CHASSIEU
fr_insee
43.32A
fr_insee
€3,000
fr_insee

People with significant control

2 people
NameRoleFromSource
⚠ PIERRE MARTINAdministrateur—France registry
JOSE CARLOS DA SILVA SALVADORPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-11

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017—€680€70,188—
2015—€5,754€57,941—
From official financial statements filed with the registry.

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif