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Sole trader dossier

JEAN-CLAUDE DERIAN

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381804277 · 381804277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CLAUDE DERIAN

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Registration381804277

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Statusactive

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Incorporated1991-04-01

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Registered address11 RUE THEODORE DE BANVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

80 DEUX ASdissolved ALMARNAactive COPR 11 BIS RUE THEODORE DE BANVILLEactive DIKEOactive Edgar Aquinoactive ELIE ALIMIdissolved FELIX UZANdissolved FRANCISQUE AUBERTdissolved Giovanni GARDELLINactive GRETA PRODUCTIONSdissolved GROUPE POLYHANDICAP FRANCEactive JERELdissolved Jules Lambertactive LAURENCE KRIEFactive MARELI CONSEIL DEVELOPPEMENTactive MEDIA ENFANCEactive NAORdissolved [ND]active [ND]active PARIS LBDactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100