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Sole trader dossier

ERIC MAINA

FRANCE · SOLE TRADER · INCORPORATED 2013-11-25
KYBE ID: FR-798714283 · 798714283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC MAINA

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Registration798714283

fr_inpi

Statusactive

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Incorporated2013-11-25

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Registered address7 RUE MARIE BONAPARTE, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALP EXPERTISEactive ASTRID THIBAUDdissolved BENJAMIN DUPONTactive CLEMENCE HELENE SIMONE PICdissolved CLERVAL GMdissolved EMERIC LAURENT OLIVIER BRUNEAUdissolved EQUILIBRE PRODUCTIONactive FRANCE NICOLE TOULEMONDEdissolved G4Factive GMY-CONSEILactive JEAN LOUIS SAILLOTactive LOUMARMAXdissolved LOYALTEAM CONSEILdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100