DOSSIERS / ERIC DARTOIS
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Sole trader dossier

ERIC DARTOIS

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-452379134 · 452379134 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIC DARTOIS
fr_inpi
452379134
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
189 RUE ORDENER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

A CHARPENTIERdissolvedADRIENNE FARBdissolvedALEXANDRA BLINactiveALEX CECCHETTIactiveANNE SABATIERactiveASS AMICLAE MONTMARTRE AUX ARTISTESactiveASS CREATEURS METIER ART MODEactiveASSOCIATION AMARANTEactiveASSOCIATION DES LOCATAIRES DE MONTMARTRE AUX ARTISTESactiveASSO METALLIC FOLIESactiveATELIER 138activeAURORE LE DUCactiveBEAUJOURdissolvedBENEDICTE PEYRATdissolvedBERNARD DE MONTAUTactiveCARREMENT - ART CONSTRUITactiveCATHERINE DUMONTdissolvedCATHY ARNAUDdissolvedCHOEUR LYRIQUE CONTEMPORAINdissolvedCHRISTIN DEBEURMEactive

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Politically exposed person (PEP)

ERIC DARTOIS (principal) matches PEP Eric Dartois — Q66501320. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100