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Sole trader dossier

DEMIAN DEMIAN SMITH

FRANCE · SOLE TRADER · INCORPORATED 2012-10-18
KYBE ID: FR-788878080 · 788878080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDEMIAN DEMIAN SMITH

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Registration788878080

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Statusdissolved

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Incorporated2012-10-18

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Dissolved2020-12-31

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Registered address20 RUE ANDRE DEL SARTE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

COMPAGNIE ALMAVEDAactive CYRIL FRANCOIS REMY FOURNIERdissolved GUY RAYMOND JACQUES BOMETdissolved HELENE SICKdissolved INDIVISION MILLETactive KATELL FLORENTINE VALENTINE BERTHYdissolved KERIMA NICHOLLSactive KERWIN GEOFFROY ROLLANDactive LA SIESTAactive MAXIME FRANCOIS BARBIERactive MR MILLET JEAN ALBERT MLE MILLET MADELEactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+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

2020-12-31Dissolved / struck off