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Sole trader dossier

ERIC LUCIEN PIERRE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2018-02-08
KYBE ID: FR-838241065 · 838241065 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC LUCIEN PIERRE MERCIER

fr_inpi

Registration838241065

fr_inpi

Statusactive

fr_inpi

Incorporated2018-02-08

fr_inpi

Registered address3 AV DE LA REPUBLIQUE, 77380 COMBS-LA-VILLE

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.

ALAIN YVES GASTON COLLETdissolved ANDREE DENISE BETHERY-BOUOTactive ARIELLE FLORA GRAZZINIactive CHRISTIAN HATTEactive DENIS CHIRPAZ-CERBATactive ETIENNE JEAN MARIE DESCUREactive FLORENCE MARIE GENETactive FRANCK FERNAND LEROYactive FRANCOIS ALAIN FALKENRODTdissolved GEORGES FERREIRAactive GILLES LOUIS LUCIEN BURETdissolved INDIVISION BARREdissolved INDIVISION BISSAY ALEXANDRE ET MONIQUEdissolved INDIVISION ISELIdissolved JEAN-LUC CASIMIRIUSactive JEROME CHRISTOPHE LEON COLASactive LAURENT PEWZNERactive MAELLE ANNE URBANactive MICHELE BARBIERactive [ND]active

+42 more

People with significant control

0 people

Name	Role	From	Source

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