DOSSIERS / MIKE DEMETRIO
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Sole trader dossier

MIKE DEMETRIO

FRANCE · SOLE TRADER · INCORPORATED 2018-09-28
KYBE ID: FR-842027682 · 842027682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MIKE DEMETRIO
fr_inpi
842027682
fr_inpi
dissolved
fr_inpi
2018-09-28
fr_inpi
6 AV SEBASTOPOL, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3GEdissolvedA2CRdissolvedALAIN JASON EMILE JOSEPH DUFRESNEactiveALEXANDRE BOUILLONdissolvedANTONIO QUENZO BOGDANactiveBATISSEactiveDAVID BOUILLONdissolvedDAVID KOEBELdissolvedELISABETH HOLDERBAUMdissolvedENZO ANDRESdissolvedINAVEOdissolvedJAMES DELACREdissolvedJASON CAMILLE HERMANSdissolvedJEAN-CLAUDE SADOWSKIdissolvedJONATHAN WEISSdissolvedkathy reyesactiveKEVIN ALAIN HENRI BINSINGERdissolvedLIROY HOLDERBAUMdissolvedMarie-brandy MEINHARDactiveM.C.H. (SOCIETE EN LIQUIDATION)dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100