DOSSIERS / ERIC STEPHANE DOGUIET
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Sole trader dossier

ERIC STEPHANE DOGUIET

FRANCE · SOLE TRADER · INCORPORATED 2018-02-10
KYBE ID: FR-837798867 · 837798867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ERIC STEPHANE DOGUIET
fr_inpi
837798867
fr_inpi
dissolved
fr_inpi
2018-02-10
fr_inpi
19 AV D’ORGEMONT, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELHAFID DAOUDIactiveAMAR BENMOUNAdissolvedAsma El FatimidissolvedAURELIE DA SILVAdissolvedAymen EL FATIMIactiveayoub talebdissolvedBilal FoughalidissolvedBSTECHdissolvedCOMMON DEVdissolvedDAMS TECHNOLOGYdissolvedDAVY ROAN BEKELIEdissolvedDBK CONSEILdissolvedESTHER EL FASSIactiveFABRICE DALMASSOdissolvedFIBRE RMdissolvedFOOTBALL DETECTIONdissolvedGEORGES COLOMBIERdissolvedGISELE MARIE-THERESE VALYdissolvedGNOLEBA GRAWAN GEORGES GROGUHEdissolvedIDRACONNECTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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