DOSSIERS / TUFAN DEMIR
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Sole trader dossier

TUFAN DEMIR

FRANCE · SOLE TRADER · INCORPORATED 1991-11-01
KYBE ID: FR-383885787 · 383885787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TUFAN DEMIR
fr_inpi
383885787
fr_inpi
dissolved
fr_inpi
1991-11-01
fr_inpi
2017-11-24
fr_inpi
4 PL DE HALDENBOURG, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AICHA BADIdissolvedANTIBADdissolvedARLETTE ADELAIDEdissolvedBEYHAN ALTUNdissolvedCOOP RECHERCHE ACHAT PHARMACdissolvedEUROPE FORMATION INFORMATIQUEdissolvedFREDERIC EHRETSMANNactiveGAZEL GOBANdissolvedHANIFE HUSSANdissolvedLE NEFERTITIdissolvedMAHJOUBA GARTITdissolvedMUSTAFA OZDEMIRdissolved[ND]dissolvedNECMETTIN YESILYAPRAKdissolvedNEZIHA TOMRUKCUdissolvedOBJECTIFdissolvedOURYA SIKHAdissolvedSARL PHARMACIE MARIE CURIEactiveSERACdissolvedSHU LUANGPRASEUTHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off