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Sole trader dossier

DEMETER ROMICA FORGACS

FRANCE · SOLE TRADER · INCORPORATED 2016-09-14
KYBE ID: FR-822509477 · 822509477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDEMETER ROMICA FORGACS

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Registration822509477

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Statusdissolved

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Incorporated2016-09-14

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Dissolved2021-05-07

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Registered address172 RUE CHALLEMEL LACOUR, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELOUHARID GAOUIRdissolved ADINA POPAactive Adnan HITANAactive ADRIAN-IOAN PASCAactive ALEXANDRA CHRISTELLE MICHELE RATHYdissolved ALFRED MARXdissolved BAFODE SYLLAdissolved CEMAL BERKKANdissolved Diankeinba Gassamaactive ELENA CHIRAdissolved FOOD 08dissolved GHEORGHE SFORARUdissolved IONITA-RAJ CIUCULESCUdissolved KARINE JOSIANE PAULE GOMESdissolved KAYSSA KECHRIDdissolved LE RENOUVEAUdissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-07Dissolved / struck off