KYBE — See who's really behind any company

Sole trader dossier

ERIC FIONDA

FRANCE · SOLE TRADER · INCORPORATED 2011-06-22
KYBE ID: FR-533802955 · 533802955 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC FIONDA

fr_inpi

Registration533802955

fr_inpi

Statusactive

fr_inpi

Incorporated2011-06-22

fr_inpi

Registered address4 BD ROBERT JARRY, 72000 LE MANS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALAIN SOURYactive ANDRE BEAUGEactive ANNAICK CHRISTINE FRANCOISE DUWATTEZdissolved ARNAUD JEAN LOUIS SAINT CYRdissolved BENOIT DESVENAINdissolved BERNARD DUMARTINactive BORIS COUTUREactive BRUNO OCTAVE HENRI MARLAUDdissolved Cédric Grégory GAUTHIERactive CEDRIC KENNELdissolved CELINE COURTAUXdissolved CHRISTIAN JACQUES DARRACQdissolved CHRISTIAN MICHEL CUZOLactive Corinne DURANDdissolved DANY PELTIERdissolved DOMINIQUE MORINactive EMMANUEL DELAITREdissolved ERIC YVES AUGUSTE DORIZONactive Gilles Gilbert Claude SIMOTHÉactive HENRI LEYREMdissolved

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100