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Sole trader dossier

PAUL DAVID ANTHONY DERBYSHIRE

FRANCE · SOLE TRADER · INCORPORATED 2018-04-19
KYBE ID: FR-839008703 · 839008703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePAUL DAVID ANTHONY DERBYSHIRE

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Registration839008703

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Statusdissolved

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Incorporated2018-04-19

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Registered addressLE BOURG, 16270 NIEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE GENSACdissolved ASSOCIATION NATIONALE DES COMBATTANTS REPUBLICAINS SECTION DE NIEUIL RATTACHEE A LA FNCRactive AURELIE MARIE LAPOUGEdissolved CAPFORESTactive COMITE DES FETES DE NIEUILactive DANIEL ROBERT HORANdissolved EM.TANdissolved FREDERIC MICHEL MARC HORSLAVILLEdissolved GIAN CARLO LA ROSAdissolved GLENN ERIC NEALdissolved JACQUES RENE GUILLEBAUDdissolved JEAN CHRISTOPHE JEAN-CHRISTOPHE SINEUXdissolved JENNYLINE ISABELLEactive LA PASSERELLE DU TEMPSdissolved MARIE CHARDONdissolved [ND]active [ND]dissolved PATRICK BIENFAITdissolved SANDRA MAGALI LABRUDEdissolved SARAH PATRICIA DUQUERROYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100