DOSSIERS / ANTOINE DEREIMS
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Sole trader dossier

ANTOINE DEREIMS

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922515259 · 922515259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE DEREIMS
fr_inpi
922515259
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
9 RUE DE MAZAGRAN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ASI COIFFUREdissolvedASSOC CULTUR COMMUN RENCONTRE DIDACTIQUEactiveASSOC CULTURE COMMUNIC RENCONTR DIDACTIQactiveA Y BATIMENTdissolvedBADAactiveBATI-MUR CONSTRUCTIONdissolvedBATI NORDdissolvedBATIRIUMactiveBEVERLYdissolvedC E M BactiveCOTE ROUGEactiveDIANA ISABEL LATORRE TAYLORdissolvedDJ SHOP LUXURYdissolvedDOGANdissolvedDOMINIQUE MICHEL GORGUETdissolvedEGRDdissolvedFED NATIONALE DES COMBATTANTS VOLONTAIRES (1914-18, 39 -45, RESISTANCE, T.O.E, A.F.N ET MISSIONS EXT.) SECTION DE PARISactiveFIDELdissolvedGARAGE MC AUTOdissolvedGREGOIRE THILLAYE DU BOULLAYdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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