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Sole trader dossier

ERIC TAGUET

FRANCE · SOLE TRADER · INCORPORATED 1979-10-18
KYBE ID: FR-415337559 · 415337559 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC TAGUET

fr_inpi

Registration415337559

fr_inpi

Statusactive

fr_inpi

Incorporated1979-10-18

fr_inpi

Registered address12 AV LOUIS PASTEUR, 92220 BAGNEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADAM EL MANSOURIdissolved AHCENE MOHAMMEDIdissolved ALI HAMZE KOMAIHAactive AMAL HITAITdissolved ANDREE MARIE THERESE LALEMANdissolved ANEMA CONSULTINGdissolved ANNE MARIE COLETTE ROTTIERdissolved AURELIE ENCARNACION TRAN PHATdissolved AZUR TAXIactive BERTRAND JEAN-CHARLE BENOITactive BOBBY 007dissolved BPSdissolved CLAIRE MARTHE MARIE RAYNAUDdissolved EL MEHDI TOUHAFIdissolved ERNEST MAVOUNGOUdissolved EVANdissolved GARAGE AUTOMOBILE A.M.Gdissolved GERARD MARCEL VIOLLEdissolved GRBactive GUY DROUAULTdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100