DOSSIERS / KERINE ARSENE DEMEA
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Sole trader dossier

KERINE ARSENE DEMEA

FRANCE · SOLE TRADER · INCORPORATED 2016-12-19
KYBE ID: FR-824430235 · 824430235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KERINE ARSENE DEMEA
fr_inpi
824430235
fr_inpi
dissolved
fr_inpi
2016-12-19
fr_inpi
2023-01-18
fr_inpi
6 AV LENINE, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED SEGHIERIdissolvedARC INCENDIEdissolvedBASKET STYLEdissolvedCARLA SHANONE ODRI MARTINS CLETOdissolvedEL HEFNAWY SERVICEdissolvedFRANCK BEBE KINGUEdissolvedIFC-INSTALLATION FIBRE ET CABLEdissolvedJAGAPERIYAN AROUMOUGAMdissolvedJOCELYNE JOYCE LANDIM PEREIRAdissolvedKASHMIR KHAN AYARKHEILactive[ND]dissolved[ND]activePROSHANTO DAS TALUKDARactiveRAPIDactiveREACH OUTactiveRebiha KaraactiveSADAM ABDALLAH OSMANdissolvedSALOU SOUMAREactiveSOUKEYNA SYLLAactiveSPA SECURITEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off