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Sole trader dossier

ERIC ANDRE MARCEL TARSIGUEL

FRANCE · SOLE TRADER · INCORPORATED 1989-02-18
KYBE ID: FR-350601456 · 350601456 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC ANDRE MARCEL TARSIGUEL

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Registration350601456

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Statusactive

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Incorporated1989-02-18

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Registered address7 RUE DE L'ELYSEE MENILMONTANT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABD-EL-RAHMAN AHMEDdissolved AMANY MOHAMEDdissolved Anne-Gaelle Emmanuelle Marie RICOactive ARNAUD PAILLAdissolved BATECOdissolved CHLOE LANGFORDdissolved CHRISTINE ELISABETH DUROSactive CLEMENT PIERRE ROMAIN GUERNALECdissolved ERIC JAUDINOTdissolved GAMAL EL MENIAWYdissolved I.DECOdissolved IDIOMATIQUEactive LUCILLE BOITELLEactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS MATELOTactive PARIS VINGT AGE DIFFUSION - LE CINEMA S'EXPOSE 75/20 - VI EMEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100