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Sole trader dossier

ERIC POUGEAU

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-504411091 · 504411091 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC POUGEAU

fr_inpi

Registration504411091

fr_inpi

Statusactive

fr_inpi

Incorporated2007-02-01

fr_inpi

Registered address64 RUE HAXO, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARAB AMAROUCHEdissolved ASSOCIATION THEATRALE MERCUREactive Camélia ZORMATI MACHATactive CESMSAactive CHERIF LYES ABICHOUdissolved GESNER MICHELdissolved HEDI BEN LARBI BEJAOUIactive JEAN PIERRE POUILLAUDEdissolved JULIETTE MARIE SOPHI DAVRILactive LE RADEAU DE LA MUSEactive Manal ANTARIdissolved MD DRIVERdissolved Melyani Bouderka-Hamdaouiactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OZ DRIVERSdissolved Rayan Mohamed DJIDJELIactive REMI AKBAYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100