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Sole trader dossier

DAVID DERHY

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538570003 · 538570003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID DERHY

fr_inpi

Registration538570003

fr_inpi

Statusactive

fr_inpi

Incorporated2012-01-01

fr_inpi

Registered address20 B RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AGNES MARTINactive ANNE GAELLE DEGUFFROYactive AURIANE ROUSSELLEactive BENEDICTE BOUCHETactive CECILE ORIANE BARROISactive CSK GROUPactive ELOIactive GREY MATTERdissolved H.D.V.DIFFUSIONdissolved HENRI GABRIEL MARIE BESSIERESactive IMMO TALENTSdissolved J CORTELEZZIdissolved JEAN EDMOND LOUIS BACQUETdissolved JEAN JACQUES BIRAUDdissolved KEL AUDITIONactive KHEMAISSAactive KIJ GROUPdissolved KILLIAN HAIM ISRAELdissolved KLGactive K REAL ESTATEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100