DOSSIERS / DERBY DOMOND
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Sole trader dossier

DERBY DOMOND

FRANCE · SOLE TRADER · INCORPORATED 2018-04-05
KYBE ID: FR-838815868 · 838815868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DERBY DOMOND
fr_inpi
838815868
fr_inpi
dissolved
fr_inpi
2018-04-05
fr_inpi
57 RUE DE CROULEBARBE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABOU SAMAKEdissolvedADAMA GUEYEdissolvedAIDARA ET FILSdissolvedAISSATOU BAHactiveART CULTURE DANSE ET FETEactiveASSOCIATION DES RESIDENTS BLANQUI - CROULEBARBEactiveCHALLENGESactiveDIDIER KRAGBAdissolvedDylan WouassiactiveFahd Mustapha Rayane AMIROUCHEactiveFANY MARIE-JEANNE CZAPLINSKIdissolvedFARAHNAZ SHAHIdissolvedFATIM AIDARAdissolvedGARSONactiveHORIZON SEJOURSactiveIEMANJAactiveIS MEUBLESactiveJORDY TCHIFO KUIGOUAdissolvedKEVIN COUSTALdissolvedLE NID SOLIDAIREactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100