DOSSIERS / ERIC RAISINA - LE BRAS
← SearchExport PDF
Sole trader dossier

ERIC RAISINA - LE BRAS

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-494538887 · 494538887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC RAISINA - LE BRAS
fr_inpi
494538887
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
90 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ARCHIVES BOUANANIactiveARESKI AREZKI CHABANEdissolvedARNLANDactiveAZZANDREdissolvedCANDICE ANNABELLE FANNY JOURDANdissolvedCEDRIC SYLVAIN JEANBLANCdissolvedCHAKIB THAMR BOULANOUARactiveCHRYSTELE BESSONactiveCLEMENT MAURICE CLAUDE GYSELINCKdissolvedDENOLA GUGAVAdissolvedETABLISSEMENTS RUELLEdissolvedFRANK ASTERE NDIYO BUTOYIactiveFURIAactiveGERARD DADOUNEdissolvedGian Michele PediciniactiveGLORIA MULOPO KAMIENDEdissolvedHARELactiveHERMANN BOULYdissolvedJEAN-LUC LE BRASactiveJORGE ANDRES MELENDEZ PRIETOdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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