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Sole trader dossier

ERIC SOLEILHAVOUP

FRANCE · SOLE TRADER · INCORPORATED 1991-10-25
KYBE ID: FR-383664059 · 383664059 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERIC SOLEILHAVOUP

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Registration383664059

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Statusdissolved

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Incorporated1991-10-25

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Registered address46120 LEYME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMICALE DES SAPEURS POMPIERS DE LEYMEactive ANNIE MARYSE PRADINESdissolved ASSOC INTER CONSULAIREdissolved ASSOC REG CTRES SOCIAUX MIDI PYRENEESactive CAMILLE CANCEdissolved CELESTIN VIDALdissolved CLAUDE MARCILHACactive CLEMENT CAYROLdissolved COLETTE LEBONdissolved COMITE DEPARTEMENTAL-ENTRAINEMENT PHYSIQUE DANS LE MONDE MODERNEactive COOPERATIVE ARTISANALE DU LOTdissolved DANIEL VERTUTdissolved DE PECH MAURELdissolved D VANDENABIELEdissolved EMILIE CASONATOdissolved EMMANUEL ELIAN CAYROLdissolved FOYER MUNICIPAL DE LEYME CINEMdissolved FRANCIS JEAN LUCIEN KROPFELDdissolved FREDERIC BOUDRIAUXdissolved GEORGES AYROLESdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100