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Sole trader dossier

ANNE-SOPHIE SALGADO

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-850759440 · 850759440 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-SOPHIE SALGADO

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Registration850759440

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Statusactive

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Incorporated2018-06-01

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Registered address25 RUE MONTGALLET, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMADOR ENCINA GOMEZdissolved ANNA SPARTAactive CAMPORAdissolved DANIELE TROCMEdissolved DON MANUELdissolved EL BAB ATIF FATHdissolved GILLES LUCIEN LOUIS TAFFETdissolved ILENIAdissolved JAMELEDDINE OUESLATIdissolved JEAN-CLAUDE FELIX LOUIS AMOUROUXdissolved M & HWactive [ND]active [ND]active [ND]active NEHMAN KHOURIdissolved NICOLAS CHAPELLEactive ODILE MARIE ROSE SUZANNE BODINdissolved SARL OHZ TECHactive TANGUY GABRIEL ADRIEN RETAILactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100