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Company dossier

DEMIR FRERES

FRANCE · COMPANY · INCORPORATED 2008-02-20
KYBE ID: FR-502709975 · 502709975 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDEMIR FRERES

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Registration502709975

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-02-20

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Registered addressLES SARRAIX, 63250 CELLES-SUR-DUROLLE

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN BRUNELdissolved ALAIN GOUTEYactive ANDRE COTTEdissolved ANDRE DOZISSARDdissolved ANTEMISdissolved ARLETTE ROSE COGNETdissolved ASSOC FAMILIALE RURALE LA DUROLLEactive ASS SPORTIVE LA SARRAIZIENNEactive ASSURANCE FRANCO ASIATIQUEdissolved BATI SARRAIX EXPLOIT ETS ORLANDIdissolved BECERRO TIBURCIO BLAZQUEZdissolved BOIS NOIRS SERVICEdissolved CAP PLASTIQUEdissolved C O D E Mdissolved COMITE ENTR DES ETS DAUPHANTdissolved COTTE IMMOdissolved COTTE PLASTURGIEdissolved DANIEL GOUTAYdissolved DANIELLE MICHOLETdissolved DOZISSARD FRERESdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2014-04-09Jugement de clôture pour insuffisance d'actif