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Sole trader dossier

CHRISTIAN DERRIEN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349142059 · 349142059 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameCHRISTIAN DERRIEN

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Registration349142059

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Statusdissolved

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Incorporated1989-01-01

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Registered addressBOURG, 29530 LANDELEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE LAIQUEactive ASS FAMILIALE DE SPEZETactive ASSOCIATION FAMILIALE RURALEactive CAISSE DES ECOLES DE LANDELEAUdissolved CLAMA DE LANDELEAUactive COMITE ANIMATION QUARTIER LANZIGNACactive COMITE DES FETESactive CTRE COM ACTION SOCIALE DE LANDELEAUdissolved DANIELLE MARTHE FAURIEactive DOMINIQUE LOUOTdissolved FRANCOIS CAROdissolved FRANCOIS HOURMANdissolved FRANCOIS YVES JEFFROYdissolved GARAGE HOURMANdissolved GILDAS MORVANdissolved GROUP ELEVAGE PAR L HYGIENEactive HENRI EDMOND PAUL LEVILLYdissolved HUGUETTE COACOLOUdissolved ISABELLE LE CORREdissolved JEAN LE GOFFdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

CHRISTIAN DERRIEN (principal) matches PEP Christian Derrien — Q66501445. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100