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Sole trader dossier

DERICK ANTOINE CLAIRE

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833580988 · 833580988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDERICK ANTOINE CLAIRE

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Registration833580988

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Statusdissolved

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Incorporated2017-12-01

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Registered addressCOMA, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alain SENNOAJactive AMELIE RIGOBERT JOEL BLONBOUdissolved ANGEL BEACH FWIdissolved ANTOINE CONSTANT ANGLESYdissolved CAMELEON PROJETactive COMAPAINTdissolved CYRIL NARCISSE THEOPHILEdissolved DAMIEN JONATHAN SENNOAJdissolved JCLdissolved KITdissolved KRYSTAL EVASIONdissolved LA CITRONNELLEdissolved LEONE CESARINE VESPASIENdissolved NARCISSE ISAURE CORANTINdissolved [ND]active RYTHMEKOULEactive SCI DIVERVALdissolved SEVERINE MARIE NINON GALASdissolved VICTOR FRANTZ FALLAdissolved Yannis Renald KOALYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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