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Sole trader dossier

ERIC ORCEL

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-414878637 · 414878637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC ORCEL

fr_inpi

Registration414878637

fr_inpi

Statusactive

fr_inpi

Incorporated1996-10-01

fr_inpi

Registered addressCARREFOUR DU LARIVOT, 97351 MATOURY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AERO SURETE SERVICES OCEAN INDIENdissolved AFGdissolved CEGELEC GUYANEactive CHAMB'ORdissolved CHRISTIAN MAGNIENdissolved CLOTAIRE MAGLOIREdissolved CLOTUREXdissolved CO CONSULTINGactive CPGdissolved DENIS BOSdissolved DM KONSULTactive DOP CONSULTINGactive FO CONSULTINGactive FORUSdissolved GOLD'ORdissolved GROUPEMENT DES IMPORTATEURS DE MATERIAUX DE GUYANEdissolved KHEDIDJA SALMIdissolved KOSIMAGdissolved L. KONSULTactive MACHLOCdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100