DOSSIERS / ERIC BEVERAGGI
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Sole trader dossier

ERIC BEVERAGGI

FRANCE · SOLE TRADER · INCORPORATED 2003-09-22
KYBE ID: FR-450168455 · 450168455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC BEVERAGGI
fr_inpi
450168455
fr_inpi
active
fr_inpi
2003-09-22
fr_inpi
61 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE SCHMITTdissolvedANINA ZEISLERactiveANTOINE BENOIT AURIOLdissolvedBAPTISTE ROULLINdissolvedBASILE JEAN LEMAIREdissolvedBERNARD DELAHAIGUEdissolvedBlanche Florence Emilie GOUDCHAUXactiveBOZIDAR MITROVICdissolvedEEVA SOFIA LEVULAdissolvedEG LUMIEREdissolvedELODIE MARIE SOPHIE BLINdissolvedFABULOUS FABdissolvedFemke StryckmansactiveFLORIO TORELLAactiveFRANCISCO JAVIER ROYactiveFR JEUNES CHIRURGIENS MAXILLO FACIAUXactiveFROGGIE FABRICSdissolvedGERARD ELLEZAMdissolvedGERARD SIMON SCEMAMAdissolvedIBH INTERNATIONALactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100