DOSSIERS / ERIC DENARIE
← SearchExport PDF
Sole trader dossier

ERIC DENARIE

FRANCE · SOLE TRADER · INCORPORATED 2007-09-22
KYBE ID: FR-500905161 · 500905161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC DENARIE
fr_inpi
500905161
fr_inpi
active
fr_inpi
2007-09-22
fr_inpi
44 BD GALLIENI, 93360 NEUILLY-PLAISANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDALLAH BAHdissolvedANTOINE QUINZINactiveANTONIO FRUTUOSOactiveBERNARD GUILLAUMETactiveDANIEL PROMactiveDhia AL ADARISSAactiveDOMINIQUE KIBA BOUYAactiveDUMONT-SEGONDSdissolvedFRANCOIS MARIE JACQUES GROLLEMUNDactiveFREDERIC MENCIASactiveINES LISSOUCKdissolvedJEAN FEAZactiveJEAN MICHEL BOULETactiveKASdissolvedKevin MambertactiveLaudney BAYONNE SAMBOUactiveMARIE CHRISTINE FRANDONactiveMICHELE DEFFOISactiveMICHEL NERETdissolvedMOHAMED AMINE AMINE FELLAHIdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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