DOSSIERS / HICAZI DEMIRAL
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Sole trader dossier

HICAZI DEMIRAL

FRANCE · SOLE TRADER · INCORPORATED 1992-06-18
KYBE ID: FR-387710684 · 387710684 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HICAZI DEMIRAL
fr_inpi
387710684
fr_inpi
dissolved
fr_inpi
1992-06-18
fr_inpi
1992-07-02
fr_inpi
12 BD DE BONNE NOUVELLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN HARDELdissolvedALAIN PRINZIVALLIactiveANIKO MARIA PEROactiveANNE CLAUDE CAROdissolvedBENOIT TESSIERactiveCATHERINE BLANCHARDactiveCLAUDE MERLE DE LA BRUGIEREactiveCLIMAZURdissolvedDAMIEN JOUILLEROTactiveDANIEL MARGUERONactiveDANYL HOUSSEM NISSALARYdissolvedERIKA GUIGANTIactiveESTHER CASTIELdissolvedEUROPEENNE DE CHAPESactiveFATOSactiveFELIX IIactiveFRANCOIS OURLYdissolvedGUY HAI HANNOUN SULTANdissolvedJACOB COHENdissolvedJEAN-LOUIS CANULLEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off