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Sole trader dossier

MAURICE MOISE DEMRI

FRANCE · SOLE TRADER · INCORPORATED 1983-09-19
KYBE ID: FR-330617028 · 330617028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE MOISE DEMRI

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Registration330617028

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Statusdissolved

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Incorporated1983-09-19

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Dissolved1900-01-01

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Registered address51 RUE DE TANGER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDU SONCOdissolved ADIL VTC PARISIENactive ALAIN SBERROdissolved BENJAMIN ROSEMBERGactive BOUBAKER BELARIBIdissolved CELESTIN CHANDELIERactive DAVID ELIE SELLEM BEDJIdissolved FATOUMATA DABOdissolved GALLANDE ATTOU CHOURAKIdissolved GILLES PASCAL CHANDELIERactive HAMED YANISSE CAMARAactive Hassane kalilou Camaraactive ISSA CAMARAdissolved M.A.C44active MAGIXactive MOUSSA DRAMEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off