DOSSIERS / GILLES DEMNARD
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Sole trader dossier

GILLES DEMNARD

FRANCE · SOLE TRADER
KYBE ID: FR-631121431 · 631121431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES DEMNARD
fr_inpi
631121431
fr_inpi
dissolved
fr_inpi
1994-03-08
fr_inpi
20 AV DE WAGRAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AIZA BOUZIactiveALICE ROQUESdissolvedALI SELIMdissolvedAndy SagotactiveAUDE REBIEREactiveBEYTO SELIMdissolvedCARLA MARIE BRUNOdissolvedCAROLINE CABELdissolvedCHAN THOEURN ITHactiveCOMPAGNIE DE LUBECK FRANCEdissolvedCOMPAGNIE DE WAGRAM FRANCEdissolvedDARIA BELOVETSKAYAactiveERIC MORICEactiveFRANKLIN BROUSSEactiveFRUCTIFIdissolvedGENITUDEactiveGROUPE PARISIEN DE RESTAURATIONdissolvedHARRYHdissolvedIBTISSEM GHARZOULIactiveILANA LAHMIactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off