DOSSIERS / ERIC MALHERBE
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Sole trader dossier

ERIC MALHERBE

FRANCE · SOLE TRADER · INCORPORATED 2010-12-30
KYBE ID: FR-530763218 · 530763218 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIC MALHERBE
fr_inpi
530763218
fr_inpi
active
fr_inpi
2010-12-30
fr_inpi
72 AV MAURICE THOREZ, LES LAUREADES D'IVRY, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

ERIC MALHERBE (principal) matches PEP Eric Malherbe — Q66500355. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100