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Sole trader dossier

KARINE DERHY

FRANCE · SOLE TRADER · INCORPORATED 2010-03-25
KYBE ID: FR-521518845 · 521518845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARINE DERHY

fr_inpi

Registration521518845

fr_inpi

Statusactive

fr_inpi

Incorporated2010-03-25

fr_inpi

Registered address7 BD BEAUMARCHAIS, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CCDC ADVISORYactive CCDC HOLDINGdissolved CHRISTINE BARRIEREactive CLAUDE DELAUGERREdissolved CLEMENT YVES BERTRAND CARADECdissolved E3 CONSTRUCTION FRdissolved GUILLAUME LOPESactive MICHEL GIRAUDETdissolved [ND]active [ND]dissolved NEUF DEGRESdissolved NORBERT ZERBIBactive PIERRE SIMONINIdissolved PIERRE XAVIER MARIE LEVAVASSEURdissolved ROADS FILMSdissolved SCI 7 BMdissolved SCI HAGARONdissolved Thibault LENOIRactive TRISTAN SIMONINIactive XYZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100