DOSSIERS / DEMIR TRADING
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DEMIR TRADING

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828812685 · 828812685 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEMIR TRADING
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828812685
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dissolved
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Limited liability company (SARL)
fr_insee
2017-04-05
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2020-09-23
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68 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
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46.90Z
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIA HAJJIPrésident—France registry
YAVUZ DEMIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off