DOSSIERS / ERIC DIARD
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Sole trader dossier

ERIC DIARD

FRANCE · SOLE TRADER · INCORPORATED 2015-06-09
KYBE ID: FR-812170264 · 812170264 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC DIARD
fr_inpi
812170264
fr_inpi
dissolved
fr_inpi
2015-06-09
fr_inpi
2017-07-01
fr_inpi
60 RUE GRIGNAN, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BC INVESTdissolvedC2BactiveCIE DES EXPERTS JUDICIAIRES D'ARTactiveCLEMENTINE HENRY VOLFIN AVOCATSdissolvedEve RichouactiveHENRI CLEMENT JOSEPH MARTINdissolvedJEANNINE MARCELLE BRESdissolvedKARINE SILLAMactiveL ALBATROSdissolvedLAURINE LAPEYREdissolved[ND]active[ND]dissolved[ND]activePAULINE MENDOMO MBIDAactivePIERRE SCHUSTERdissolvedSANDRO VINCENT FRANCOIS PRIATdissolvedSA PRO REPROdissolvedSCI 16 RUE GASTON BERGERdissolvedSCI 2BLGdissolvedSCI 2BMAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ERIC DIARD (principal) matches PEP Éric Diard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off