DOSSIERS / ERIC FROSIO
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Sole trader dossier

ERIC FROSIO

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-300827060 · 300827060 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC FROSIO
fr_inpi
300827060
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1985-10-01
fr_inpi
15190 SAINT-SATURNIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIME ANDRIEUXdissolvedALBERT GAYDIERdissolvedANATOLE JOUVEdissolvedANDRE FRANCOIS ESPARGILLIEREdissolvedANTOINE RASTOUTdissolvedASS PARENTS D ELEVES CANTINEdissolvedAUGUSTINE BENOITdissolvedCAISSE DES ECOLES DE SAINT SATURNINdissolvedC DELFAUdissolvedCELINE LEONTINE FALGEREdissolvedCOMITE DES FETESactiveCOMMUNE DE SAINT SATURNINactiveCOOPERATIVE SCOLAIREactiveCORNET MARIE T FRAIGEFONDdissolvedCTRE COM ACTION SOCIALE DE ST SATURNINdissolvedDELFAU CECILE RIEDERdissolvedFRANCOIS MATHIEUdissolvedFRANCOIS PAUL MERCIERactiveGASTON ANDRALdissolvedGERMAINE GABRIELLE FILIOLdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ERIC FROSIO (principal) matches PEP Erik Frosio — Q66501369. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off