KYBE — See who's really behind any company

Sole trader dossier

ERIC TO

FRANCE · SOLE TRADER · INCORPORATED 2013-04-09
KYBE ID: FR-751641291 · 751641291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERIC TO

fr_inpi

Registration751641291

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-04-09

fr_inpi

Registered address1 RUE ERIK SATIE, 94400 VITRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXIS HOMEdissolved ASSOCIATION ECHANGE CULTUREL TRADITIONNELactive Benjamin Soeungactive CELINE DONGdissolved DHXdissolved FELIX LAMdissolved Fethi BENCHAAdissolved JEROME DENIELactive JOEL BOUILLAUDactive L.P SECURITE CONSULTdissolved MIAO SHI WORKdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS NOEL RAPHAEL GOURDdissolved PARIS GINSENGactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100