KYBE — See who's really behind any company

Sole trader dossier

ERIC MONOD

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-354026551 · 354026551 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC MONOD

fr_inpi

Registration354026551

fr_inpi

Statusactive

fr_inpi

Incorporated1990-02-01

fr_inpi

Registered addressCOURCHEVEL, 73120 COURCHEVEL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN LEPANOTdissolved ALAIN RAUXdissolved ANDRE BOTTOdissolved ANDRE FELIX CHEDAL-BORNUdissolved ASSOC GARDERIE PERISCOLAIRE DE ST BONdissolved ASSOC MOMENTS MUSICAUX COURCHEVELactive BRUNO ZERMATTIdissolved C BRIARDdissolved CECILE BERTHE CHARPIOTdissolved CLAUDE CHARVINdissolved COURCHEVEL FORMATIONactive DOS SANTOS A ET TRAUCHESSEC Jdissolved ELISABETH DE LABBEYdissolved ERIC GIBETdissolved EWAN HILLdissolved HELENE ELISE MARIE JACQMINactive HUGUETTE PIERRETTE COSTEdissolved INDIVISION CHONEdissolved INDIVISION DE GUILLEBONactive JACQUELINE DENGUIdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100