DOSSIERS / ERIC RAOULT
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Sole trader dossier

ERIC RAOULT

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-348858259 · 348858259 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ERIC RAOULT
fr_inpi
348858259
fr_inpi
active
fr_inpi
1988-04-01
fr_inpi
6 RUE DE JARENTE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABRAM ALBERT COENdissolvedALAIN JEAN PIERRE BASTIDEdissolvedALISON HARRISactiveANOUAR BEN AMARactiveARY CARPMANdissolvedASS FAMAactiveASS LA TREIZEIME EDITEURactiveASSOCIATION LA QUIETUDEdissolvedBEL HOMME INSTITUTactiveCAMILLE DEVILLIERESactiveCAMILLE WANECQdissolvedCDKdissolvedCHIN CHEUNGdissolvedCOPR 6 RUE DE JARENTE 75004 PARISactiveDAVID DOWNIEactiveERIC ALBERT SLABIAKactiveEugénie AroyoactiveFOFIANE EL KADRIactiveGALERIE FLORENCE NUSactiveGINETTE SEGURONdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

ERIC RAOULT (principal) matches PEP Éric Raoult — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC RAOULT (principal) matches PEP Éric Raoult — 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