DOSSIERS / DAPHNE MARIE FERNANDE DEREY
← SearchExport PDF
Sole trader dossier

DAPHNE MARIE FERNANDE DEREY

FRANCE · SOLE TRADER · INCORPORATED 2012-10-02
KYBE ID: FR-789524444 · 789524444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAPHNE MARIE FERNANDE DEREY
fr_inpi
789524444
fr_inpi
active
fr_inpi
2012-10-02
fr_inpi
68 RUE DE GERGOVIE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDRAHIM IKHLEFdissolvedANATOLE PIERRE DELALANDEactiveASSOCIATION FESTIVAL ENSEMBLE[S]activeASSOCIATION INTERNATIONALE POUR LES SAVOIR-FAIRE ET LES PRATIQUES DE CREATION (ISFPC)activeBERNARD GEORGES HENRI CHARONdissolvedDBDC 75activeGUILLAUME COLOMBdissolvedINDIVISION LEITERER - LEITERERdissolvedJACKIE GERBAUDdissolvedJEROME COMBIERactiveJOSE GONCALVESdissolvedjules CombienactiveLAURENT JEAN-FRANCOIS VERGNEactiveNatacha Berstactive[ND]active[ND]dissolved[ND]activeOLIVIA GRENEZactiveSUNG AH CHOIactiveYOONSU KIMactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100