DOSSIERS / EL SAYED EL KASSAS
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Sole trader dossier

EL SAYED EL KASSAS

FRANCE · SOLE TRADER · INCORPORATED 1988-02-23
KYBE ID: FR-343653499 · 343653499 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL SAYED EL KASSAS
fr_inpi
343653499
fr_inpi
dissolved
fr_inpi
1988-02-23
fr_inpi
1992-03-03
fr_inpi
30 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AMAPO STUDIOdissolvedANAPURNA 1 SCIdissolvedANBANG WANGactiveANNE-CLAIRE AGNES MARIE BERTIERactiveANN ELIZABETH TURNBULLdissolvedAUDREY CAZEAUXactiveCHRISTOPHE PANGRAZZIdissolvedClara Goncalves RochaactiveDAD ADVISORYactiveDEKAdissolvedDRIVERS AND SERVICES PARISdissolvedEMBASSADEURS D'EGYPTE EN FRANCEactiveEmeric Charles Albert VautieractiveEPISTOLdissolvedFABRICE GAVELLE SERVICESdissolvedFARAMARZ MEHRALIdissolvedFRANCINETE CABRAL FRANCOactiveFRANCK ALAIN PATURANGEdissolvedGROUPE CAPITALEdissolvedHajar Rkhisactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off