DOSSIERS / DAVID DEMIR
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Sole trader dossier

DAVID DEMIR

FRANCE · SOLE TRADER · INCORPORATED 2003-06-02
KYBE ID: FR-448786574 · 448786574 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID DEMIR
fr_inpi
448786574
fr_inpi
dissolved
fr_inpi
2003-06-02
fr_inpi
2004-03-30
fr_inpi
5 BD LUCIEN DEGUT, 13500 MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BACHIR PAUL TURQUAIXdissolvedBAYREM IYAD RECHAIDIAactiveCATHERINE YOLANDE DUBOISdissolvedINCAactiveJEANINE ANTOINETTE RAMETdissolvedJESSICA CHARLESdissolvedLE FOURNIL DE BELLEVUEdissolvedLE FOURNIL DE JONQUIEREactiveLE FOURNIL DE L'ETANGdissolvedLE FOURNIL DU SUDdissolvedLE TASTYdissolvedMADELEINE D'AURIAdissolvedMAXIME GERALD PAUL RENAUDINdissolved[ND]dissolved[ND]activePIERRETTE COLETTE ZUCCHERINIdissolvedREGINO PIZZAactiveSARL ORENGOactiveSTEPHAN GRONDINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off