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Sole trader dossier

ERIC ARNAUD FLORET

FRANCE · SOLE TRADER · INCORPORATED 2006-12-07
KYBE ID: FR-493099642 · 493099642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERIC ARNAUD FLORET

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Registration493099642

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Statusdissolved

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Incorporated2006-12-07

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Registered address128 RUE LECOURBE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALADJ CAPITALdissolved ALFREDO XAVIERactive BABEL DUBBINGdissolved BASTIAN KENNdissolved CLAYMORE FILMSdissolved FIDGI SOFTWAREdissolved HENRI MARIE DES MONSTIERS MERINVILLEdissolved JACQUES ARNAUDdissolved JESSY BEAUTY2active JULIEN MEDARD NKOGHEdissolved LAURENT GILBERT CHRISTIAN ROCHERdissolved LE MARDI C'EST PERMIS !active LUMIEREQactive MAQUINEXTdissolved MARTHA LILIANA CASTELLANOSdissolved MARTINE TZORIG EMRINIANdissolved MELCHIOR DE MISSOLZdissolved MS LECOURBEdissolved [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100