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Sole trader dossier

METIN DEMIR

FRANCE · SOLE TRADER · INCORPORATED 1998-03-11
KYBE ID: FR-342646965 · 342646965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMETIN DEMIR

fr_inpi

Registration342646965

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Statusdissolved

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Incorporated1998-03-11

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Dissolved2002-03-13

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Registered address6 RUE VLADIMIR KOMAROV, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELOUHAB BENMEHENNIactive ADEL YAHIAOUIdissolved AICHA KHAOUARIAdissolved AMARA DRIDIdissolved FAOUZI HAMADdissolved FATMA OZADIYAMANdissolved FAZUL HASSANIactive FERIDE DENSIZdissolved Guillaume Benoit christophe bevisactive HAKIM KHELIFIdissolved MATTHIAS VICHETR LAOdissolved MOHAMED HADJ ARABdissolved MOHAMED LAMINE GUENDIdissolved MOUNIR OMAIMENdissolved [ND]dissolved [ND]active NORA KHALLOUKIdissolved OTMANE BENTAIBdissolved OUALID HANIdissolved OUMAR ABAKARactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-13Dissolved / struck off