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Sole trader dossier

ERWIN CYRIL GILLES PETERI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-853079747 · 853079747 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERWIN CYRIL GILLES PETERI

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Registration853079747

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Statusactive

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Incorporated2019-07-01

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Registered address200 CHS JULES CESAR, 95250 BEAUCHAMP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

2 VOUS A NOUSdissolved ABK PLASTICdissolved AGAPA-WEG ELECTRICITEdissolved A G E 2000dissolved A.GOUJON SARLdissolved A.KWADOWactive A PARTY RECEPTIONdissolved ARTECH METALdissolved AS HOLDINGdissolved AUTOMOBILE GARAGE VOITUREdissolved BEAUCHAMP SALAISONSdissolved D 2 Mdissolved DAVID MATIAS PINTOdissolved DIDIER MEROdissolved DISTRALdissolved GECdissolved HCCPdissolved HDO EVENTSdissolved INDI POMMERETdissolved INDIVISION POMMERETdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100