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Sole trader dossier

ERIC LAVOINE

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-834616443 · 834616443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC LAVOINE

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Registration834616443

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Statusactive

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Incorporated2017-04-01

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Registered address14 AV FELIX FAURE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BEATRICE MARIE EVANGELINE LANGUMIERactive CAROLINE THERESE ANNA PAPAZIANactive COMPAGNIE DE LA CALONNE (CLC)active GABRIELdissolved GARDE-IMMOdissolved ISABELLE MARIE-CLAIRE LEBRETONactive JACQUES SANTAMARIAactive JUJUdissolved KHALIL KHOURYdissolved KINOdissolved LAETITIA CHENUCdissolved LAUREN ROSE WIECZORactive LEONEdissolved LES LAURIERSdissolved MARIE LEULIETdissolved MARYSE HENRYactive NANOPRIXdissolved [ND]active RAFAEL DUBUSdissolved RIVE DE SCENEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100