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Sole trader dossier

ERIC OLIVIER AVENAL

FRANCE · SOLE TRADER · INCORPORATED 2022-12-30
KYBE ID: FR-922668249 · 922668249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC OLIVIER AVENAL

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Registration922668249

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Statusactive

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Incorporated2022-12-30

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Registered address41 RUE GUERSANT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

APF CONSEILSdissolved AURELIE BOITARDdissolved CAMILLE MARIE CONDROYERactive CHRISCARdissolved CHRISTINE CARREdissolved DE GAILLON RAYMOactive DIDIER MARC CHRISTIAN PICHELINdissolved FDCI 2dissolved FDCI 3dissolved FONCIERE DU ONZEdissolved HUGO CALSdissolved JACQUELINE PORTHAULTdissolved KEUNG YIM YAUdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PIERRE MARCEL FLEURYdissolved

+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