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Sole trader dossier

ERIC BENOIT NOGUES

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-815041991 · 815041991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERIC BENOIT NOGUES

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Registration815041991

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Statusdissolved

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Incorporated2016-01-01

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Registered address65190 OZON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE DANIEL ROGER LAPOUTGEdissolved ASS PARENTS ELEVES ECOLE LIBREdissolved CECILE ETCHEBERRYdissolved DANIEL CIEUTATactive DANIELLE MARIE MADEL BAZETdissolved FOYER CLUB 3EME AGE D'OZONactive FOYER RURALactive GILBERT FUXANdissolved HASSAN KADRIdissolved INDIVISION CHUBURUactive JEAN-CLAUDE ANDRE NOGUESdissolved JEAN-CLAUDE JULES MARQUEdissolved JEAN ETIENNE MARIE SARRAMEAactive JEANNE CRAMPEdissolved JEAN NOGUESdissolved JEAN RENE MICHEL PORTEdissolved LOUIS JEAN FRANCOIS GERDEactive MARIE AGNES CHUBURUdissolved MAURICE CAMILLE LEON DUCLOSdissolved MICHEL EDOUARD RENE LARREdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100