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Sole trader dossier

ERIC JEAN-PIERRE CHARLES DAVRIU-PHILIPPI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-17
KYBE ID: FR-910461755 · 910461755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC JEAN-PIERRE CHARLES DAVRIU-PHILIPPI

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Registration910461755

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Statusactive

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Incorporated2022-02-17

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Registered address24 RUE SAINT-BERNARD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AXELLE PASCALE JULIETTE MIGEdissolved CLOTILDE FERAUDactive DAMIEN CORDAactive DAMIEN PETRUS EMILIEN TEXIERdissolved DAVID JACQUES MOIREAUdissolved EDITH PAULE GABRIELdissolved FONCIERE CARRIOCAactive GERARD ABADIEdissolved INDIVISION DE PREKELactive INES ALLAOUAdissolved JOSIANE BRESCIANIdissolved JULIEN ALBERT ETIENNE ROMANEdissolved KANZA YOUS GROUPactive KEVIN PINTOactive LUC HENRY CHOQUETactive MARCEL DESCAMPSactive MARTINE CINTRACTactive MAXIME TAUAHI AH YEN RICHERDdissolved [ND]dissolved [ND]dissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100