DOSSIERS / ALPHONSE EL MEHALAWI
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Sole trader dossier

ALPHONSE EL MEHALAWI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-03
KYBE ID: FR-349056416 · 349056416 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALPHONSE EL MEHALAWI
fr_inpi
349056416
fr_inpi
dissolved
fr_inpi
1989-01-03
fr_inpi
1989-01-24
fr_inpi
25 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

21CEDRESdissolved9 REAL ESTATEdissolved9 WEALTH MANAGEMENTdissolvedACADIactiveAD EFFICIOactiveALASTON YAOdissolvedALEXANDRE ARGENTONactiveAMBRE JULIETTE CORBINactiveANNE-LISE LECOINTREactiveAR CONSEILdissolvedASU GROUPE MANAGEMENTactiveBADALONIAdissolvedBEP 1dissolvedBE PATRIMOINEdissolvedBOETIE REAL ESTATE MANAGEMENTdissolvedCAC 25activeCASTANdissolvedCATERINA GIUDICEANDREAactiveCEFIC REAL ESTATE MANAGEMENTdissolvedCENTRE DE PREUVES EN DERMATOLOGIEactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off