DOSSIERS / ERIC MAURICE RAYMOND PAUCHET
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Sole trader dossier

Eric Maurice Raymond PAUCHET

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-809764061 · 809764061 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Eric Maurice Raymond PAUCHET
fr_inpi
809764061
fr_inpi
active
fr_inpi
2024-05-30
fr_inpi
3 BD Maréchal Foch, 06600 Antibes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

1 2 3 EUROSactiveABECactiveAMEDEE LOPEZdissolvedARTS FEMININSdissolvedAUDITION ANTIBESdissolvedBernard Marie GINETTIactiveBOUCHERIE MARSOdissolvedBOUTIQUE BEAUTEdissolvedCHRISTIAN JOEL OUDOTactiveCLAUDE JEAN HIQUETdissolvedCOULEUR COUTUREdissolvedDIMAXBIOdissolvedDJ NAILSactiveETIENNE LEJEUNEdissolvedFEE CLOCHETTEdissolvedFOCH BARBERactiveG2PMdissolvedGA-HIdissolvedGEORGES GARBEROdissolvedGEORGES SALOMONEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100