DOSSIERS / ERIC HARMAND
← SearchExport PDF
Sole trader dossier

ERIC HARMAND

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329384259 · 329384259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC HARMAND
fr_inpi
329384259
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
08370 PUILLY-ET-CHARBEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN BRIONdissolvedALBERT GERMAIN DIDIERdissolvedBAYETTE A LAMBINETdissolvedCELINE DAZINdissolvedDENIS BRUNAUXdissolvedDOMINIQUE BRIONdissolvedEMMANUEL RAIVILLEdissolvedFERNAND PAUTEactiveFRANCOISE BRIONdissolvedGEORGETTE FRANCOISdissolvedGHISLAINE AUGUSTINE BERGHdissolvedGUY GEORGES BRAYdissolvedIRENE MASSSNETactiveJACKY BRUNAUXdissolvedJACOBUS HABITSdissolvedJAMES THOMASdissolvedJEAN BERNARD CHOISITdissolvedJEAN MALJEANdissolvedJEUNESSE DE PUILLY CHARBEAUXactiveJOEL JULIEN LECLERactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100