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Sole trader dossier

ERICA ALEO

FRANCE · SOLE TRADER
KYBE ID: FR-949905145 · 949905145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERICA ALEO

fr_inpi

Registration949905145

fr_inpi

Statusactive

fr_inpi

Registered address4 AV HENRI VARAGNAT, 93140 BONDY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Abdelmadjid BENMOUFFOKactive ABDERRAZAK EL HITARYactive ADEYEMI ALIMIactive Amine BELAIDactive BATIMENT RENOVATION ET AMENAGEMENTdissolved B & H-2Aactive BUSINESS INTERNATIONALactive CEDRIC THESEEactive CMT SERVICESdissolved CONSEIL PROTECTION & SECURITEactive DIGITAL PHOTO INTERdissolved ESTEFANIA GONZALEZactive HT TRANS LOGISTIQUEdissolved IDEAL DISTRIBdissolved IHSSAN AZGALactive K N Mdissolved LAVUEdissolved LAZEROTERAPYactive M.A. CLINICactive MAJDA IMRANIactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100