DOSSIERS / ARISTIDE PIERRE CELESTIN DEMETTE
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Sole trader dossier

ARISTIDE PIERRE CELESTIN DEMETTE

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-350155412 · 350155412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARISTIDE PIERRE CELESTIN DEMETTE
fr_inpi
350155412
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
1990-12-28
fr_inpi
60 ALL DE BELLEFONTAINE, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTIWINdissolvedADRIANA ISABEL AUGUSTO MENDESactiveAHMED CHOUCHANEdissolvedAllane Alain CARONdissolvedANTONIO FRANCOIS GOMEZdissolvedBEYTALLAH CITLIdissolvedBOTELLA ET COMPAGNIEdissolvedCeverac Reylic PangoudissolvedCLAUDE ANTOINE REIGactiveDiego Martinez-CastroactiveEROL BOLUKBASdissolvedEURL KAYA.BAT 31dissolvedFRANCIS JEANTEdissolvedG DELLA-GIOVANAdissolvedGEORGES MENAPHRONdissolvedGERARD CROMBEdissolvedGUY MAUREdissolvedHABIB FADDIOUI RAMOUJIactiveHAFEDH DERBALIactiveMARIE-CHRISTINE MAURYdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off