DOSSIERS / EMILE DEMERLIAC
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Sole trader dossier

EMILE DEMERLIAC

FRANCE · SOLE TRADER · INCORPORATED 2023-12-21
KYBE ID: FR-982783557 · 982783557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILE DEMERLIAC
fr_inpi
982783557
fr_inpi
active
fr_inpi
2023-12-21
fr_inpi
23 RUE d'Hauteville, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKITactiveALLIANCE CONSTRUCTIONdissolvedAVA BATIMENTactiveBAKactiveBATIMENT EUROPEENactiveBONSOIR !activeCCBA INVESTdissolvedC.M. BATIactiveCOMMUNIQUER OU DIALOGUER UNE INVITATION AU VOYAGEactiveCREATIONS JEAN LOUIS FALETTAdissolvedDC BATdissolvedDINO PESICdissolvedDIVATEXactiveECOSOLactiveEMMAactiveENDUIT BATactiveERKEL MACONNERIEactiveERTUactiveEURO TEXactiveEXPRESS CONSTRUCTIONdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100