DOSSIERS / ERIC PAYET
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Sole trader dossier

ERIC PAYET

FRANCE · SOLE TRADER · INCORPORATED 2010-12-27
KYBE ID: FR-530060383 · 530060383 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIC PAYET
fr_inpi
530060383
fr_inpi
active
fr_inpi
2010-12-27
fr_inpi
5 RUE JULES FLANDRIN, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABLOUH-MOISSONNIERactiveALEXANDRE EMMANUEL HONOREdissolvedBAYLEdissolvedBELHADJactiveBILLMANNactiveBREMONDactiveBRIGITTE FEILLETactiveBROCH-MERVILLEactiveCOMOLET GILBERT-COMOLET MARYLISEdissolvedDIBILIOactiveDidier GOURDEAUactiveDOLIVETdissolvedDUPUYdissolvedDURETactiveEMILIEN SIMON JANINactiveEstelle POIFFAITactiveFARCYactiveFRANCOIS-BRAZIERactiveFrédéric BOUCHERYactiveFRUGEREdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2010-12-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100