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Sole trader dossier

MICHELLE PAULINE CLAUDE CONSTANCE DERREZ

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810141853 · 810141853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHELLE PAULINE CLAUDE CONSTANCE DERREZ

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Registration810141853

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Statusdissolved

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Incorporated2015-04-01

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Registered address22 RUE DU BREUIL, CCAS, 70000 VESOUL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANGELO JESUS MIRCOVITCHdissolved ASSAN OLLMANNdissolved BRANDON PASCUCCIdissolved CLAUDE MICHEL ADOFFdissolved DAVID MICHEL MEJEANdissolved DAVY VINOTdissolved DOSTY THEOMdissolved FANNY OLLMANNdissolved GINO PINGRITdissolved GUSTAVE ADOLPHEdissolved ISABELLE ADOLPHEactive ISAIE HOSPICEactive JACKSON MULLERdissolved JEAN ADELdissolved JEAN ADELdissolved JESSONNE CHRISTIAN FOELKERactive LINDSEY ADOLPHEdissolved LYVIA OLLMANNdissolved [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100