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Sole trader dossier

MICHEL DERGHAM

FRANCE · SOLE TRADER · INCORPORATED 2015-11-17
KYBE ID: FR-818310971 · 818310971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL DERGHAM

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Registration818310971

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Statusdissolved

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Incorporated2015-11-17

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Registered address2 RUE DU SEMINAIRE DE CONFLANS, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRE ROCCHIdissolved ALEXIS VIVIEN MANSONdissolved ANNE LUDIactive CHARLOTTE SILBERdissolved CLUB FEMME 2000active DAN ZERBIBdissolved DECOR ACEVALactive ELEONORE ANOUGBAactive FATOUMATA MAMADING TANDIANGdissolved FLORA MOUSSYdissolved FRANCK SILBERdissolved FREDERIC JOSEPH BODINactive JEAN-LOUIS MARIE CONSTANT DELATTEactive MARION SILBERactive MICKAEL DE CASTRO DE CASTROdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100