DOSSIERS / CYRIL SELIM DERNI
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Sole trader dossier

CYRIL SELIM DERNI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-28
KYBE ID: FR-818440000 · 818440000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CYRIL SELIM DERNI
fr_inpi
818440000
fr_inpi
dissolved
fr_inpi
2021-07-28
fr_inpi
18 RUE DE CHERBOURG, 94360 BRY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED SANSAdissolvedBOUCHERIE DU BOURGdissolvedBrandon LeccaactiveBRUNO GOUSSARDdissolvedCLAUDINE ASLANGULdissolvedDOMINIQUE ADRIEN MICHEL NESENdissolvedEPICERIE DU COINactiveERIC MARCEL BOCKLERactiveGERARD MAURICE PIRAULTdissolvedGHISLAINE GUARDIOLAdissolvedGRACA FILOMENA DE ABRANTESdissolvedHERMANN LANDRONactiveJOEL LELONGactiveMICHELE BARBASTEdissolvedMURIELLE EP CAVANNA WUNDERLICHdissolvedNATHALIE TAULLEEactive[ND]dissolvedPARLONS VIANDEactivePASCAL GOMEZdissolvedPIETRO ZANGARIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100