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Sole trader dossier

ERIC LAHANIER

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-432391670 · 432391670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC LAHANIER

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Registration432391670

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Statusactive

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Incorporated1997-01-01

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Registered address18 AV DE FRANCE, 59600 MAUBEUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARGENT FASHIONdissolved C GALLOYdissolved CJMdissolved DD MODEdissolved FENG SHENGdissolved F S Ldissolved GOOD BURGER SOCactive IMMO SAMBREdissolved JEAN LUC BERNARD FUSILLIERdissolved LAHANIER FILS ET COMPAGNIEdissolved MARIE-ROSE JOLYdissolved MICHEL ROBERT MUSSCHOOTdissolved PARFUMERIE VALIN-JACOB SOCdissolved PIERRE LAHANIERactive SARL HUANT DUVALactive SCI EUROSAMBREdissolved SCI JANUSdissolved TERESA GENTILEdissolved VACHERAND IMMOBILIER VALENCIENNES MAUBEUGEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100