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Sole trader dossier

ALIME DEMIR

FRANCE · SOLE TRADER · INCORPORATED 2000-11-22
KYBE ID: FR-433637659 · 433637659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALIME DEMIR

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Registration433637659

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Statusdissolved

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Incorporated2000-11-22

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Dissolved2002-11-30

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Registered address428 RUE DE BELLEROCHE, 69400 VILLEFRANCHE-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION CULTURELLE DE BELLEROCHEactive BELLEROCHE COIFFUREdissolved BENYOUNESSE ZAOIGIdissolved BOULANGERIE DE BELLEROCHEdissolved BOULANGERIE PATISSERIE GRANGEdissolved CHRISTIANE CASUdissolved CHRISTIANE MARYSE LABALMEdissolved COLLOMB BOULANGERIE PATISSERIEdissolved ELIANE SALLIER DOLETTEactive FRUITS MEDactive GEORGES HENRI GRANGEdissolved G.H.K.active HENRI JACQUEMOTdissolved ISA BAKARdissolved JACQUE EUGENE MONINdissolved JOLIE MARKETactive LUCIENNE JEANNE BERGERdissolved SARL ECLAIRdissolved Sevil Gungoractive SEZAI TOPdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-11-30Dissolved / struck off