DOSSIERS / YVES DERRIEN
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Sole trader dossier

YVES DERRIEN

FRANCE · SOLE TRADER · INCORPORATED 1973-05-25
KYBE ID: FR-777624529 · 777624529 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YVES DERRIEN
fr_inpi
777624529
fr_inpi
dissolved
fr_inpi
1973-05-25
fr_inpi
2006-05-03
fr_inpi
3 PL GUTHIERN, 29300 QUIMPERLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

YVES DERRIEN (principal) matches PEP Yves Derrien — Q66500528. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES DERRIEN (principal) matches PEP Yves Derrien — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off