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Sole trader dossier

ANAIS DEMIR

FRANCE · SOLE TRADER · INCORPORATED 2010-10-11
KYBE ID: FR-522752278 · 522752278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAIS DEMIR

fr_inpi

Registration522752278

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-10-11

fr_inpi

Dissolved2012-05-31

fr_inpi

Registered address6 RUE PIERRE DEVOLUY, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AREDACdissolved BERNASCONI ET CERRIdissolved BIC IMMOdissolved CELINE ALINOTactive CHEZ ANAISdissolved CONSTANTINO LLANDELARactive CTIM DEVOLUY 6active FABRICE MERCIERdissolved FAGAdissolved FORCEdissolved GERARD BERNASCONIdissolved JUSTINE NOCETactive LE COIN GOURMANDactive L'OASISdissolved [ND]active [ND]active [ND]active PASCAL FABIEN ALESSANDRIactive PHILIPPE CHRISTOPHE FAUREdissolved REST'O2dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-05-31Dissolved / struck off