DOSSIERS / ERIKA SCHOLZ
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Sole trader dossier

ERIKA SCHOLZ

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-378977243 · 378977243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIKA SCHOLZ
fr_inpi
378977243
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
7 RUE DU VAL CONTENT, 92260 FONTENAY-AUX-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
1 ENFANT 2 PARENTS FRANCEactiveABDELHAKIM BOUKHERCHAdissolvedADEL GUELLALdissolvedAI CRAFTERS FRANCEactiveANNIE ALCALDEdissolvedB.B. KITCHENdissolvedBEATRIX GRUNAPFELdissolvedBELKACEM NOURAOUTactiveBRAHIM EL KACHOUTIdissolvedEUROTECH FRANCEdissolvedGERARD DOMINIQUE GUY FLEURYdissolvedGuillaume Serge MANCAUXdissolvedHAMID GUELLALdissolvedISAAC CARdissolvedJEAN-JACQUES DENIS JOVINACdissolvedJOLO DARRENactiveKEVIN HOOSdissolvedMAURICE JEAN MORELdissolvedMohamed ABDELGHAFOURactive[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100