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Sole trader dossier

ERIC WILLIAM MOTTI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-398756494 · 398756494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC WILLIAM MOTTI

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Registration398756494

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Statusactive

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Incorporated1994-01-01

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Registered address60 AV DE NICE, CHEZ AZUR SECRETARIAT SERVICES, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADAM ENTREPRISEdissolved AHMAD EGHBALDARactive AMBULANCES AZUREENNESdissolved APRO TERRASSEMENTdissolved ASAP TECHNICactive B&B RENOVATIONdissolved BECHIR HAMROUNIdissolved BERNARD ROBERT COMBEdissolved BT CONSTRUCTIONactive CAGNES NETTOYAGE SERVICESdissolved CASTROdissolved CONSEILS FERMETURESdissolved C.P.R. BATdissolved CSCPactive ECO WOOD DOMUSdissolved EDDY FRUITSactive EHT GROUPactive ELIANE RUFFOdissolved EPNER SERVICESdissolved FRANCE DESOSSAGEdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100