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Sole trader dossier

ERIC JEAN DIODORO

FRANCE · SOLE TRADER · INCORPORATED 2001-09-17
KYBE ID: FR-440194496 · 440194496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERIC JEAN DIODORO

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Registration440194496

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Statusdissolved

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Incorporated2001-09-17

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Registered address13 RUE ANATOLE FRANCE, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMELIE ROSALIE MICHELLE MADELAINEactive AURA-FLEUR AULASdissolved AURELIE WODAactive Brady PAPINIactive CHRISTOPHER HILAIRE MARIE - JESUS CHIRLIASdissolved COMIS SPORT INCENTIVEdissolved DECOLIBRISdissolved EHRYKA HERARDdissolved Eléna Eliane Eva Ghibaudodissolved FRANCK YANN LE ROYdissolved INGRID CHALHOUBdissolved ISABELLE MADELEINE MERANDdissolved JULIA PHILOMENE IRMA BOSNETactive MARIE-CECILE GRANARAdissolved M&M PREMIUM SERVICESactive MOHAMED BENNAIactive MOHAMED BILEL M SALLEMactive MONIQUE MADELEINE HUETdissolved [ND]dissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100