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Sole trader dossier

ELSAYED EL HEFNAWY

FRANCE · SOLE TRADER · INCORPORATED 1987-08-20
KYBE ID: FR-342198546 · 342198546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELSAYED EL HEFNAWY

fr_inpi

Registration342198546

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-08-20

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Dissolved1999-06-30

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Registered address86 RUE PIXERECOURT, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALICE CROSIERactive ARNAUD COMBALUZIERdissolved CARLOTTA COMINETTIdissolved CHARLOTTE CANDICE DELHOMMEdissolved CLAIRE ODILE COUTELLEactive CLAUDINE COUTUREdissolved DOBRIKA PAUNOVICdissolved ELMASdissolved GREGOIRE AVENELactive JEROME HENRI ALLAMANDactive KIM DAOdissolved MARJOLAINE SIRIEXdissolved MOUVEMENT POUR UN IMMOBILIER PRODUCTIFactive NACI AKKOYUNLUdissolved NAVY CONFECTIONdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-30Dissolved / struck off