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Sole trader dossier

ERIC MASSOLIN

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538544115 · 538544115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC MASSOLIN

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Registration538544115

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Statusactive

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Incorporated2011-12-01

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Registered address18 RUE HOCHE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDOULATIF ABDOULAYE CISSEdissolved BENJAMIN ODRYdissolved CONFIANCE TRANSPORT DE TOURISTESdissolved DAVID AYOUNdissolved DAVID COHEN-ZARDIactive EITAN DAYANdissolved EKOMBE EXPRESSactive GEORGES KHAYATactive HENRI DAYANdissolved JOSEPH PEREZdissolved KILLIAN NARCISSEdissolved KLEY SECURITEdissolved LES TROIS Sactive LIVRE EXPORTactive MARC DHOLOUactive MYLBEEactive [ND]active [ND]active [ND]dissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100