DOSSIERS / ION DEMIAN
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Sole trader dossier

ION DEMIAN

FRANCE · SOLE TRADER · INCORPORATED 2022-12-17
KYBE ID: FR-947736583 · 947736583 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ION DEMIAN
fr_inpi
947736583
fr_inpi
dissolved
fr_inpi
2022-12-17
fr_inpi
2022-12-17
fr_inpi
34 AV DE LA PIERRERIE, -, 77680 ROISSY-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMADOU TACKHY NDIAYEactiveARZOO ZAFARdissolvedAZ DISTRIBUTIONactiveAZN PARISdissolvedBOUASSE & COMPAGNIEactiveCAB LMNPactiveCHRISTELLE JACQUELINE EVELYNE GREGEOISactiveCHRISTIAN FLINIAUXactiveCOUTIER CREDITS IMMOBILIERSdissolvedDominique Aimé RAMONactiveDOM MIL VINdissolvedEVELYNE PAULETTE BRACCOdissolvedFLORIAN HENRI MATHIEU BERTHOLdissolvedHUGUETTE PREVOTdissolvedJEAN-BAPTISTE FUCHSactiveJEAN PIERRE FLERSdissolvedKHALED BOUAZIZactiveLaura Jacqueline Marine HÉRISSEactiveMARIA CORREIA ALVESdissolvedMARIE GORSSEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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