DOSSIERS / AHAND EL ASRI
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Sole trader dossier

AHAND EL ASRI

FRANCE · SOLE TRADER · INCORPORATED 1988-02-15
KYBE ID: FR-344319173 · 344319173 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHAND EL ASRI
fr_inpi
344319173
fr_inpi
dissolved
fr_inpi
1988-02-15
fr_inpi
1988-12-31
fr_inpi
34 RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS CLAUDE MERLIN A TOI POUR TOUJOURSactiveAURORE AMELIE FERNANDE BIBASactiveAZZEDDINE HABIBdissolvedBRAINESISdissolvedCABINET MEDICAL VARIN LAVALactiveCABINET SAKAL INTERNATIONALdissolvedCAPUCINE FOULTactiveCARMEN CHARLOTTE ANNA C JOTCHEdissolvedCHAMPS ELS FABRICSactiveCOMPAGNIE DU FAROactiveDU REVE A LA REALITEactiveGERARD VARINdissolvedINDIVISION CAMUS CHARTIERactiveINDIVISION COLLADOS-ALLAINactiveLABEL SAISONdissolvedLE POOLactiveNADIA GENEIXactive[ND]activePASCALE MASSEBEUFdissolvedSADOK LOURIMIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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