DOSSIERS / ILYASS DEMNATI
← SearchExport PDF
Sole trader dossier

ILYASS DEMNATI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-06
KYBE ID: FR-932676448 · 932676448 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ILYASS DEMNATI
fr_inpi
932676448
fr_inpi
dissolved
fr_inpi
2024-09-06
fr_inpi
2025-01-31
fr_inpi
21 AV du Centre, 78180 MONTIGNY LE BRETONNEUX
fr_inpi

Companies at this address

22 total
ALAIN LOUIS MARCEL EUDESdissolvedALINE DAOUactiveANNE MARIE BAUMSTUMMLERdissolvedAPPIE ACCOMPAGNEMENT DE PROJETS PROFESSIONNELS INDIVIDUELS ET D ENTREPRISEdissolvedARIY CONSULTINGactiveARY CONSULTINGdissolvedCHRISTOPHE CHRISTIAN ALAIN VOIRINdissolvedCLAUDE ROGER FRANCOI NAVAdissolvedCLAUDETTE MAURICETTE JEANNE COQUETdissolvedCOSYMOTIONactiveFANFANIactiveJACQUES JEAN MARIE MOURGUESdissolvedJOELLE PETRYZZELLIdissolvedMICHEL CLAUDE BOULLOUDdissolved[ND]active[ND]dissolvedOMNES PATRIMOINEdissolvedSARL CECILE VILLEMONTE DE LA CLERGERIEdissolvedSOCIETE CIVILE IMMOBILIERE GASMI-VILLEMONTEdissolvedSQY LABdissolved

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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