DOSSIERS / ANTOINE SALLES
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Sole trader dossier

ANTOINE SALLES

FRANCE · SOLE TRADER · INCORPORATED 2025-05-13
KYBE ID: FR-944362250 · 944362250 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANTOINE SALLES
fr_inpi
944362250
fr_inpi
active
fr_inpi
2025-05-13
fr_inpi
58 RUE du Cherche-Midi, 75006 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

2P-I PARIS PLANETE IMMOBILIERdissolved32 RDPdissolved7 QSEdissolvedALEXANDRA OUTRAM MOTTdissolvedALEXANDRE PENFORNISdissolvedALIAactiveALICE AURORE CHRISTINE MARTINE CAULLIEZactiveANNE DUSSARTactiveANNE MARIE SYLVIE JUSTactiveASS INGENIEURS ET SCIENTIFIQUES DES DEPARTEMENTS D'OUTRE-MERactiveASSO CONCOURS MELODIE 7-PIERRE FEDERICCIactiveASSOC OSEactiveAXELLE LE MAIREdissolvedBTIVAactiveCARINA JOERGENSENdissolvedCDGdissolvedCHERCHE-MIDI-COULEURSdissolvedCONSTELLATIONSactiveDOMITILLE LAURdissolvedEA HOLDINGactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Politically exposed person (PEP)

ANTOINE SALLES (principal) matches PEP Antoine Sallès — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE SALLES (principal) matches PEP Antoine Salles — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100