DOSSIERS / ERIC DUVAL
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Sole trader dossier

ERIC DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-438288540 · 438288540 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC DUVAL
fr_inpi
438288540
fr_inpi
dissolved
fr_inpi
2001-04-01
fr_inpi
2001-06-29
fr_inpi
2 RUE JEAN-BAPTISTE HUET, 78350 JOUY-EN-JOSAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ERIC DUVAL (principal) matches PEP Eric Duval — Q66501273. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off