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Sole trader dossier

EUGENE AUGUSTIN DEMONCEAU

FRANCE · SOLE TRADER · INCORPORATED 1987-04-16
KYBE ID: FR-304924483 · 304924483 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEUGENE AUGUSTIN DEMONCEAU

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Registration304924483

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Statusdissolved

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Incorporated1987-04-16

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Dissolved2001-03-05

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Registered address104 RUE DE MEAUX, 93410 VAUJOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTONIO HORCAS SERRANOactive CADETdissolved DOMINIQUE WALLETdissolved FREDERIC POTEAUactive IMMY BEAUTYdissolved ISABELLE LAMactive JBS PODOLOGIEactive JEAN-PHILIPPE JANTEactive JULIE YATHactive L'AGENCE DE VAUJOURSdissolved LE BOURGETdissolved MICHOT INVESTISSEMENTdissolved MOHAMED BOUMEDIENEactive MURIEL CHAPELLEdissolved [ND]active [ND]active NOVAdissolved ORIANE ASSURANCE SARLdissolved SARL COBRIAdissolved SCI DERRINGERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-03-05Dissolved / struck off