DOSSIERS / SHANA DERNIAME
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Sole trader dossier

SHANA DERNIAME

FRANCE · SOLE TRADER · INCORPORATED 2023-04-20
KYBE ID: FR-923428155 · 923428155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHANA DERNIAME
fr_inpi
923428155
fr_inpi
active
fr_inpi
2023-04-20
fr_inpi
25 RUE KLEBER, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTAIRdissolvedAM BATIMENTdissolvedANNABEL GUAYactiveCLAIRE PRATdissolvedCOLLECTIF O'activeDECO BATdissolvedELISABETH AUERBACHERdissolvedEMELINE PASCALE MARIE AUNEdissolvedINDI CLEMENT COTTUZactiveKENNY LYES LARDI YVAN SALEMactiveLAURENT PECOURTdissolvedMAJI ARCHITECTEactiveMAJI ARCHITECTEdissolvedMARCEL CLEMENT-COTTUZdissolvedMOMOCORPactiveNABILA BOUSLAHactive[ND]activeSCI MORGAN HOMEdissolvedSOC D'EXPLOITATION ETS CLEMENT COTTUZactiveTHOMAS CEDRIC FREDERICactive

+1 more

People with significant control

0 people
NameRoleFromSource

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