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Sole trader dossier

ERIC KHANDZIAN

FRANCE · SOLE TRADER · INCORPORATED 2018-04-06
KYBE ID: FR-840512545 · 840512545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC KHANDZIAN

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Registration840512545

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Statusactive

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Incorporated2018-04-06

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Registered address79 RUE ALEXANDRE BOUTIN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTHONY ACHOURactive COPROPRIETEactive Daramane TRAOREactive DEVAUX GARCIAdissolved EVELYNE DEVAUXdissolved GILLES GARCIAdissolved JEAN PHILIPPE GAMSactive LA VILLE EDIFIANTEactive LES PHARES JAUNESdissolved MALICK COULIBALYactive MARIANO GIRBESdissolved MYRIAM DUARTdissolved [ND]active [ND]active [ND]active [ND]active NIGER 2dissolved PASCALE CHEMLAdissolved PASCAL GUYdissolved SABINE SADOUXactive

+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