DOSSIERS / ERIC CORREIA
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Sole trader dossier

ERIC CORREIA

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-403920424 · 403920424 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ERIC CORREIA
fr_inpi
403920424
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2015-12-31
fr_inpi
6 SQ DE GRENOBLE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ERIC CORREIA (principal) matches PEP Éric Correia — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC CORREIA (principal) matches PEP Éric Correia — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off