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Sole trader dossier

DEMET KOC

FRANCE · SOLE TRADER · INCORPORATED 2004-07-30
KYBE ID: FR-479578767 · 479578767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDEMET KOC

fr_inpi

Registration479578767

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-07-30

fr_inpi

Dissolved2006-11-13

fr_inpi

Registered address2 RUE DU DOCTEUR FAVRE, 74100 ANNEMASSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMEDEE TAMPELLINIdissolved BENAK SASdissolved BEST FOODactive CELALETTIN OSMAN ISYAPARdissolved DISTRIB'74active FONDS DE DOTATION - MUSULMANS D'ANNEMASSE (FDD - MA)active HAMZA AZZAOUIdissolved HAYAT BELARBIdissolved INDIVISION DUNAND ANDREE ET GEORGESdissolved INDIVISION MARTIN BLARDactive JEAN BUAdissolved LA GERBE D'ORdissolved L'EPI D'ORdissolved LE TASSILIactive LE TRAITEUR DE LA MEDINAdissolved MONDIAL IMPORT EXPORTactive OUSSAMA SAMI BENDIMEREDdissolved PAUL BALLANDINdissolved PAUL ERNEST JACQUIERdissolved PEMPE ESENdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-11-13Dissolved / struck off