DOSSIERS / ERIC PUGLIESE
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Sole trader dossier

ERIC PUGLIESE

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-478045891 · 478045891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC PUGLIESE
fr_inpi
478045891
fr_inpi
active
fr_inpi
2004-07-01
fr_inpi
8 RUE ROLI, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Abdessamad FazzatactiveABOUBAKAR BAMBAdissolvedANAIS DEL TORREdissolvedBOUBACAR NIAKATEactiveCAMILLE SABINE MARIE UMBACH-BASCONEdissolvedCHARLES NICOLAS CHRISTOPHE MARIE UMBACH-BASCONEactiveCLARA MATTISdissolvedCLAUDE GENEVIEVE MARIE MORANEactiveDAMIEN ADRIEN HENRY MARCHESINIactiveEDWIGE INAIdissolvedENTREMISEactiveFRANCOISE PFISTERactiveFREDERIC ARMAND MAXIME MAURYdissolvednassim cherifdissolved[ND]dissolved[ND]dissolved[ND]activeSCI JOSSYdissolvedVICTOIRE GATARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100