DOSSIERS / CHRISTIAN DERRIEN
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Sole trader dossier

CHRISTIAN DERRIEN

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-809087778 · 809087778 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN DERRIEN
fr_inpi
809087778
fr_inpi
active
fr_inpi
2014-12-01
fr_inpi
RUE DU MAS DE LA GRELE, RESIDENCE LE LOTUS BLANC, 66420 LE BARCARES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALEXIS ADOBATIactiveBORIS CHARLES PHILIPPE DELAUNEactiveBRUNO BERTELETTIdissolvedBRUNO TREHETactiveCAROLINE LECHEVAISTRIERactiveCATHERINE CHAUSSEactiveCATHERINE CLAUDE DECILAPactiveCHRISTINE MOINSactiveFRANCK ROMENIactiveFRANCOIS BOULARDactiveGERARD IOSTIactiveGILLES LE COUSSEactiveJEAN CLAIR BAZINactiveMarcelle Elise FAUBLADIERdissolvedMARC MOSCAactiveMICHEL ANDORINactive[ND]active[ND]active[ND]active[ND]active

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

CHRISTIAN DERRIEN (principal) matches PEP Christian Derrien — Q66501445. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100