DOSSIERS / ERIC LY
← SearchExport PDF
Sole trader dossier

ERIC LY

FRANCE · SOLE TRADER · INCORPORATED 2014-09-29
KYBE ID: FR-804837391 · 804837391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC LY
fr_inpi
804837391
fr_inpi
active
fr_inpi
2014-09-29
fr_inpi
56 RUE SANTOS-DUMONT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALDA ENGOIANdissolvedAMINA HAMMAMIdissolvedBaptiste Marie Jean de OliveiraactiveBERTRAND DENISactiveCHARLES ANTOINE DELONCLEdissolvedCINESENSactiveGIULIA LEWIS CHAVES DA SILVAdissolvedINDIVISION DELONCLEactiveJEAN POLLATSCHEKdissolvedLENA MECHLERactiveMARTIN DINGAdissolved[ND]active[ND]dissolvedPATRICK MOURADIANdissolvedPERRINE JANINE ISABELLE OLIVE HUBERTactiveSCI SANTOS DUMONTdissolvedSIHAM MOSTEFA KARAdissolvedSYND COPR DU 56 RUE SANTOS DUMONT 75015activeVERONIQUE MARIE JOSE DREHERdissolvedVINCENT LUCIENNE LETURactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100