DOSSIERS / DURSUN TAOWTAOU - DEMIR
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Sole trader dossier

DURSUN TAOWTAOU - DEMIR

FRANCE · SOLE TRADER · INCORPORATED 2014-03-03
KYBE ID: FR-800557902 · 800557902 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DURSUN TAOWTAOU - DEMIR
fr_inpi
800557902
fr_inpi
dissolved
fr_inpi
2014-03-03
fr_inpi
2014-03-04
fr_inpi
9 PL SAINT BRUNO, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDREATTA LE PALAIS DU CYCLEdissolvedANDRE BRUNdissolvedAntoine CHATELAINactiveANTOINETTE DENISE FRANCOISE METZGERactiveBOUCHERIE TRESORactiveCAFE DE LA PLACEdissolvedCAROLINE ANDREE NICOLE CHABERTdissolvedCHARLOTTE DECLERCQactiveCHRISTIAN SARGENTdissolvedDAVID MALETactiveDENIS MALOSSANEdissolvedETANT DONNESdissolvedFLORIAN MICHEL HUGUES HUYNHdissolvedFRANCOISE PLANTEactiveGROUZ RESTOdissolvedHAKIMA DARDARdissolvedHBHactiveJEAN PAUL TILLYdissolvedJEAN PIERRE LUCIEN Y JOSEPHdissolvedJEROME FRIERactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off