DOSSIERS / EMMANUEL DEMESY
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Sole trader dossier

EMMANUEL DEMESY

FRANCE · SOLE TRADER · INCORPORATED 2015-01-02
KYBE ID: FR-808235048 · 808235048 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMANUEL DEMESY
fr_inpi
808235048
fr_inpi
dissolved
fr_inpi
2015-01-02
fr_inpi
2015-10-30
fr_inpi
55 RUE EMILE ZOLA, 95870 BEZONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDERRAHAMN GHAZALAdissolvedAMINETOU ABDEL JELILdissolvedBEBE BULLESdissolvedBEBE D'ORdissolvedBEBE DOUXdissolvedD.S. BATIMENTdissolvedETS BRIOLLAISdissolvedFattah ZiraridissolvedFRANCE ECO-BATdissolvedFRANCE EUROPE AMBULANCESdissolvedHAMOND ASSEMIANactiveJean Medard Potin Aziahoun gnahouiactiveJOSE MONTEIRO MARTINSdissolvedJOTOdissolvedJOTO IMMOdissolvedKHALIL EL MAJDdissolvedLEBOUIN PRESTIGEdissolvedLEWE4dissolvedLOCATION AMENAGEMENT GENERAUXdissolvedMACONNERIE CREATION STATIONS DE LAVAGEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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