DOSSIERS / ERIC YVES MARIE DENIS DE SAINTE LORETTE
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Sole trader dossier

ERIC YVES MARIE DENIS DE SAINTE LORETTE

FRANCE · SOLE TRADER · INCORPORATED 2001-03-08
KYBE ID: FR-435364849 · 435364849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC YVES MARIE DENIS DE SAINTE LORETTE
fr_inpi
435364849
fr_inpi
active
fr_inpi
2001-03-08
fr_inpi
1 SQ DE ROBIAC, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE PIERRE ALAIN BERRICHEdissolvedANDRE MALINGEdissolvedCELIA GALEYdissolvedCOLINE DE SAINTE LORETTEactiveEMMANUEL ANDRE MONNIERactiveEURODEALSdissolvedGESFFROY ELIE DE ROQUANCOURTdissolvedJCB GRENELLEdissolvedLOUISE DAVIDdissolvedMANON ANNE CLEMENCE BERRICHEdissolvedMARIE JOSE HADIFEdissolvedMARIE JOSE MADIFEdissolvedMARION CHARLOTdissolvedMARION DE SAINTE LORETTEactive[ND]active[ND]active[ND]active[ND]activePASCALE FRANCOISE MATHILDE BESSISdissolvedPICHON ROBIACactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100