DOSSIERS / LOUIS PAUL MARIE DERRIEN
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Sole trader dossier

LOUIS PAUL MARIE DERRIEN

FRANCE · SOLE TRADER · INCORPORATED 2019-02-20
KYBE ID: FR-848450391 · 848450391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LOUIS PAUL MARIE DERRIEN
fr_inpi
848450391
fr_inpi
dissolved
fr_inpi
2019-02-20
fr_inpi
21 BD DELESSERT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB PROPERTY HOLDINGSdissolvedALMA CAPITALactiveAMADISdissolvedARCTICS GROUPactiveATHENAISdissolvedATORISactiveBARBARA B. PARISdissolvedCOMPAGNIE FONCIERE FORT FLEUR D'EPEEdissolvedEB2dissolvedE.C.M.dissolvedEDITH YULIANA COLORADOactiveEFO-MORANGISdissolvedHILL MARSONdissolvedISABELLE ANGELE ZAMMITactiveJEAN CLAUDE SOBELactiveJEAN MARY COGNETdissolvedLES NEUVILLIERES-VIREdissolvedLES TROIS SOEURSdissolvedLOIRE SUD NANTESdissolvedLUCIEN BERTAUXactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100