DOSSIERS / ALI OSMAN DEMIR
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Sole trader dossier

ALI OSMAN DEMIR

FRANCE · SOLE TRADER · INCORPORATED 1994-05-18
KYBE ID: FR-395115884 · 395115884 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI OSMAN DEMIR
fr_inpi
395115884
fr_inpi
dissolved
fr_inpi
1994-05-18
fr_inpi
1994-10-07
fr_inpi
2 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

283 total

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

2K CONSULTINGdissolvedABIE WANYOUdissolvedABM HAUTE COUTUREactiveACTIF BTPdissolvedAGENCE INT REPRESENTATION COMMERCEdissolvedAIR DECOdissolvedAJC TRANSPORTS EXPRESSdissolvedA J M F TEXTILESdissolvedALECdissolvedALKALY CAMARAdissolvedALLIANCE GRAPHISME INFORMATIQUE RESEAUXdissolvedALPHA COMdissolvedAMactiveAMGOdissolvedAM HOUSE COMPUTERactiveA.M IMPORTactiveAM TRANSPORT D'ELITEdissolvedANTAYA GARCIEdissolvedARIEL PRINTdissolvedARMONY TRANQUILLITEactive

+263 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off