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Sole trader dossier

JEAN-PIERRE AIME ERNEST SALLAZ

FRANCE · SOLE TRADER · INCORPORATED 2015-05-13
KYBE ID: FR-811461714 · 811461714 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PIERRE AIME ERNEST SALLAZ

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Registration811461714

fr_inpi

Statusactive

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Incorporated2015-05-13

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Registered address40 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

16 LES PINSdissolved ABC PARTNERSdissolved AIM'Ldissolved AMELIA MAEVA LAVEILLEdissolved ANTON KUNINactive ATOU'QOEURdissolved AXEL MEYER MAAREKdissolved BENJAMIN MERCHINdissolved CAROLINE GERMAINE JACQUELINE ROUSSEAUdissolved CENTRE LASER NEUILLY SAINT-JAMESdissolved CLAUDE COHENdissolved DAVID MATARASSOdissolved DEAUVILLE ABSOLUEdissolved DOMINIQUE SHAFRAN CONSULTANTdissolved ERIC SERGE GERVAISdissolved FABIEN PAUL JEAN MARIE SCHMIDTdissolved FLO ACTIVEactive GRAZIANO FIORITOactive HD ICE COLLECTIONdissolved HICHAM MOHAMED AZZOUTactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100