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Sole trader dossier

ERIC PUJOL

FRANCE · SOLE TRADER · INCORPORATED 2007-05-22
KYBE ID: FR-432341618 · 432341618 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameERIC PUJOL

fr_inpi

Registration432341618

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-05-22

fr_inpi

Registered addressBELLOC, 97118 SAINT-FRANCOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT ALAIN CUVINOTdissolved ALLAN RONALD JOHARAMactive BRUNO PATRICE BEKOUdissolved CARAIBES LAVAGE MOBILEdissolved CATHERINE SOLANGE PHOUDIAHdissolved CELIA LAURA PLAISANCEdissolved ECOLE ACADEMIEdissolved ELIN PHOUDIAHdissolved ERIKA OLIVIA RAYAPINdissolved FLORIN-COSMIN DUMITRESCUactive FRANCINE MARTHE PEROUMALactive FRANCOIS MARIE JOSEPH LIOT DE NORTBECOURTdissolved GAEL BADRIactive GERARD CHARLES CAROUPANINdissolved GITES FLEURS DES COLLINESdissolved GUADA-BREdissolved HYPPOLITE JOSE HIPPOLYTE AYASSAMIPOULLEdissolved IRMA YOLANDE PAQUIONactive JAMESYP BRUNO BEKOUactive JEAN JULIEN ORANGE KADMIactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

ERIC PUJOL (principal) matches PEP Éric Pujol — Q66500391. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100