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Sole trader dossier

ERIC WERNER MONIN

FRANCE · SOLE TRADER · INCORPORATED 2006-12-28
KYBE ID: FR-493454011 · 493454011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERIC WERNER MONIN

fr_inpi

Registration493454011

fr_inpi

Statusdissolved

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Incorporated2006-12-28

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Registered address17 RUE DUPHOT, 75001 PARIS

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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.

ASSOCIATION DEVELOPPEMENT & INTEGRATION SUDactive BILSA MANAGEMENTdissolved CATHERINE GAMONETdissolved CLAUDE LAFONDactive COSY COCOONactive DAVID NEUBERGactive ETIENNE PIERRE EMILE MERIAUXdissolved IACOVELLI AVOCATdissolved IND MOREAU REP PAR SA CABINET VARENNEactive IND. VERMONT REP PAR SA CABINET VARENNEactive INSTITUT MULTI MEDIASactive JACQUES GUEDJactive JEAN CHARLES BOURGEOISdissolved LOIC FOULONdissolved LUCIENNE BOLAFFIactive MB CONSEILS & INVESTdissolved MULTILATERAL TRADE FRANCEactive NATHALIE MARIE-THERESE CLUZELdissolved NC PARTNERSdissolved POLI MANFREDONIAdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

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