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Company dossier

UL-DEM

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799327770 · 799327770 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameUL-DEM

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Registration799327770

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-01-14

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Dissolved2021-02-26

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Registered address66 AV MARCEL SEMBAT, 93190 LIVRY-GARGAN

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Industry43.99C

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Share capital€1,000

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Companies at this address

10 total

F.C INDUSTRIEdissolved MAURY CONFECTIONdissolved Maxence LESTANGUETdissolved NATHANIEL JEAN-CLAUDE MALKAdissolved [ND]dissolved [ND]dissolved SHM BATdissolved SPEactive WILLIAMSdissolved

Connections

5 links

Shared operator — likely the same administrator

F.D. BRETAGNEShared officer / director · 3 share this QUALISOLShared officer / director · 3 share this ROZA FACADEShared officer / director · 4 share this CONCEPT INNOVShared officer / director · 4 share this GRAM FACADEShared officer / director · 4 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

2 people

Name	Role	From	Source
RAFIA DE BOURA	Président du conseil d'administration	—	France registry
ULAS DEMIRDOGEN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-09

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

6 events

2018-10-09Jugement d'ouverture de liquidation judiciaire

2020-01-09Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-06-03Dépôt de l'état des créances

2021-02-26Jugement de clôture pour insuffisance d'actif

2021-02-26Dissolved / struck off

2021-04-14Jugement d'interdiction de gérer