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Sole trader dossier

DEMIR ONGER

FRANCE · SOLE TRADER · INCORPORATED 1980-02-01
KYBE ID: FR-323312314 · 323312314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEMIR ONGER

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Registration323312314

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Statusactive

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Incorporated1980-02-01

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Registered address79 RUE LA FAYETTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BYMAdissolved CLAUDE BILLYdissolved HERVE BURGUNDERdissolved INDIVISION BARBIN VERNAIREactive JULIETTE BARBINdissolved KHALED BACCOUCHEdissolved KMactive LA MERA MERAdissolved MC CAFEdissolved MISSIKA PAUL & MISSIKA PATRICKdissolved [ND]active [ND]active PAUL MISSIKAdissolved PAVILLON D'ETEdissolved RESTO IL GUSTOdissolved ROBERT CARRIEactive SALSAVISTAactive SCI MICHELET LAFAYETTEdissolved SERGE VENTIdissolved SYND.COPROP 79 RUE LA FAYETTEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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