DOSSIERS / ANDRE SYLVAIN EL KAIM
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Sole trader dossier

ANDRE SYLVAIN EL KAIM

FRANCE · SOLE TRADER · INCORPORATED 1978-02-28
KYBE ID: FR-311752992 · 311752992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE SYLVAIN EL KAIM
fr_inpi
311752992
fr_inpi
dissolved
fr_inpi
1978-02-28
fr_inpi
1900-01-01
fr_inpi
63 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRU SORODOCdissolvedALEXEY AKATIEVactiveANTOINE BARTHELEMY EDMOND NOEL COQUETactiveARNAUD ARDOINactiveBOUABDELLAM BOUKMELOUAactiveBRUNE JULIETTE ROSE MARIANNE OUAKRATdissolvedCAMILLA GRUSSactiveCHARLES EMPTAZdissolvedCHRISTINE FARHATactiveELENA SAPOZHKOVAactiveElina SAWIRASactiveEstelle Dedessus le MoutieractiveFYE SECURITEdissolvedGENEVIEVE EMYdissolvedGERMAINE BOUGLIONEactiveGUILLAUME CORPdissolvedHADRIEN JEAN LHERMITTEactiveJEAN VINCENT VELTERdissolvedJEROME CLAUDE VIALactiveJULIE ALIX BENNADJIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off