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Sole trader dossier

ERIC BLANCHAUT

FRANCE · SOLE TRADER · INCORPORATED 2012-08-28
KYBE ID: FR-789181419 · 789181419 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC BLANCHAUT

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Registration789181419

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Statusactive

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Incorporated2012-08-28

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Registered address11 AV EMILE BAUDOT, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELLATIF ZDIRAdissolved ABDERAHMANE HAMMADIactive ALAIN PERCEROUdissolved ALEXANDRE MICHEL VINCENT OKONSKIdissolved BERNARD COUROUXdissolved CHRISTOPHE JOINdissolved CLAUDE GAILLARDdissolved DANIEL ANTCZAKactive DAVID Michel CHARLESdissolved DINH LINH LAM NGUYENdissolved JEAN-MARC FREULARDdissolved JEAN-YVES LUC CASSEdissolved MARCELLY BRUNO ET NATHALIEdissolved MARTINENQ JEAN-CHRISTOPHE ET DELPHINEdissolved MICHEL PERCEROUactive NATHALIE DAMONDdissolved [ND]active [ND]active [ND]active [ND]active

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100