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Sole trader dossier

ERIC PHILIPPE CLAUDE VASSARD

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889485041 · 889485041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC PHILIPPE CLAUDE VASSARD

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Registration889485041

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Statusactive

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Incorporated2020-10-01

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Registered address12 RUE ETIENNE DOLET, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELE CALZADAdissolved ARAMISactive AUTOUR DU CHENEactive BOUNCHANH INTHAVONGdissolved CLAUDE CHEVROTdissolved DEI LEONG CAOdissolved DLLdissolved DOUANGCHANH DOVONGdissolved EVA LOUISE SAINT-REMYdissolved FARID BENFARESdissolved KAMAL BOUKNADELactive LAOTEXTILESdissolved LES NOUVEAUX FOYERSdissolved MARC VEZINAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active RATNA INDIRA PRIYADARSINIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100