DOSSIERS / ANGELINE DERACHE
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Sole trader dossier

ANGELINE DERACHE

FRANCE · SOLE TRADER · INCORPORATED 1996-04-22
KYBE ID: FR-407710136 · 407710136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELINE DERACHE
fr_inpi
407710136
fr_inpi
active
fr_inpi
1996-04-22
fr_inpi
46 AV D'IENA, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALINE MAGAGNINactiveALI SAHRAOUIactiveANDRE MURATdissolvedAnne FREYSSINIERactiveAPOLLINAdissolvedAURELIE CLAIRE KACZMAREKdissolvedBREMAdissolvedChristian ChudzikactiveCHUNKOUSHdissolvedCLAIRE SACERDOTIdissolvedCLOTILDE SAINT-RAYMONDdissolvedDENIS COLINactiveDEVFINANCEactiveDOCTEUR BRUNO DAILEY SELARLdissolvedDOMINIQUE CRESSEAUXactiveDOMINIQUE PAVAGEAUactiveELISAdissolvedELODIE MARTINE JOSEPHINE GROSSactiveEMMA SIGAUDESactiveFABIENNE GERALDINE MARTINE ROBICHONactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100