DOSSIERS / ROBERTO DEMURU
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Sole trader dossier

ROBERTO DEMURU

FRANCE · SOLE TRADER · INCORPORATED 2014-09-16
KYBE ID: FR-804628865 · 804628865 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERTO DEMURU
fr_inpi
804628865
fr_inpi
dissolved
fr_inpi
2014-09-16
fr_inpi
2015-01-01
fr_inpi
2 RUE DE LA SINNE, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AARON HASLBAUERdissolvedALFIGdissolvedBEFS TECHNOLOGIESdissolvedCAMILLE MARIE GILLES VERNEREYdissolvedE.B.M. EXPRESS SARLdissolvedECOLE DE COMMERCE ET DE MANAGEMENT DE MULHOUSEdissolvedFAWAZ MORTADAactiveFLORE BLANDINE JACOPINdissolvedINSTITUT DE LA COMMUNICATION ET DU DIGITALactiveJoseph Anthony FordactiveKEYBOP CONSEILdissolvedLAURENT MATHIEUactiveMARYSE MARCELLE DOUSSYactiveMATULISAHactiveMUKRESHactiveNathalie Fabienne BIHRYactive[ND]active[ND]dissolvedPAULE ANDREE TRENSZdissolvedROESLER HOLDINGactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off