DOSSIERS / SALVACION GAVIOLA PEREZ
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Sole trader dossier

SALVACION GAVIOLA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2019-07-23
KYBE ID: FR-852723071 · 852723071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SALVACION GAVIOLA PEREZ
fr_inpi
852723071
fr_inpi
active
fr_inpi
2019-07-23
fr_inpi
88 B AV MOZART, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONY FERRET PARISdissolvedCLAUDE CORNATONdissolvedGUY FLESSELLESdissolvedJUNIO RUSTICO MARTINEZ SANTIAGOactiveLEON STEPANIANdissolvedLORZAdissolvedMARIO LOPESdissolvedMICHEL FRANCOIS CORNATONactive[ND]dissolvedOVL PEU RAGOTdissolvedPAULE ALTERVAINactiveROXANE ALICE VIRGINIE LOUISE DEPARDIEUactiveSCI AMELIEdissolvedSCI DU 88 B AVENUE MOZARTdissolvedSOC CONCEPT ORGAN REAL EQUPTSdissolvedSOCHEA SAMdissolvedSUZANNE JOSETTE MALETdissolvedVINCENT PEREZactiveYUE LIactive

People with significant control

0 people
NameRoleFromSource

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