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Sole trader dossier

ERCAN DEMIR

FRANCE · SOLE TRADER · INCORPORATED 2012-01-31
KYBE ID: FR-424307049 · 424307049 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERCAN DEMIR

fr_inpi

Registration424307049

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-01-31

fr_inpi

Dissolved2016-06-30

fr_inpi

Registered address85 RUE PASCAL-MARIE AGASSE, 66000 PERPIGNAN

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ERCAN DEMIRfr_inpi · 523196699 · dissolved ERCAN DEMIRfr_inpi · 534324355 · dissolved ERCAN DEMIRfr_inpi · 822137246 · dissolved ERCAN DEMIRfr_inpi · 845046457 · dissolved

Companies at this address

50 total

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

AGADISdissolved ALAIN MICHEL ZEYTUNLUdissolved ALAIN SARISdissolved ALI SEYREKdissolved ANNE-LAURE DESPRATSactive BRUNO COLS BOADAactive CABINET KINESITHERAPIE PEDIATRIE ET PERINATALITE PERPIGNANdissolved CAILLIS INVESTactive CHAIMA FATIMA ZOHRA BENZAZAactive CHLOE SUZANNE ANGELE CAILLISactive CHRISTIAN DULONGdissolved CHRISTOPHE SYLVAIN GRATACOSdissolved DARIUSZ MACIEJ KULIGdissolved DEMIR MEZIANIactive DISTRIMASdissolved EMMANUELLE MORENOactive EURL EXPRESSIONdissolved E.Y. FOODactive FAICAL MEKRELOUFdissolved FOUZIYA MALKIdissolved

+30 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-06-30Dissolved / struck off