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Company dossier

DEMO ELEC

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-749895975 · 749895975 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDEMO ELEC

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Registration749895975

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-02-28

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Dissolved2015-03-24

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Registered address231 AV DE LA PLAGE, 06190 ROQUEBRUNE-CAP-MARTIN

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Industry43.21A

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Share capital€1,000

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Companies at this address

10 total

2 NCMactive BOUCHERIE DE LA PLAGEdissolved GERALD Christophe GURBALAdissolved KHITEM BEN JEMAAactive Léa MAFFEIactive OLIVIER DHIERactive SCI MW LA PLAGEdissolved SCI NOUNNAdissolved SONIA NADIA MARTINA KNARRactive

Connections

2 links

Shared operator — likely the same administrator

SCI NOUNNAShared officer / director · 3 share this QUADRO ELECShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BACHIR NASSAR	Administrateur	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-14

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2015-03-24Dissolved / struck off

2016-01-14Jugement d'ouverture d'une procédure de redressement judiciaire

2016-03-09Jugement de conversion en liquidation judiciaire

2017-05-23Jugement d'interdiction de gérer

2017-10-31Jugement de clôture pour insuffisance d'actif