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Sole trader dossier

ABDALLAH ELBEY

FRANCE · SOLE TRADER · INCORPORATED 1995-12-21
KYBE ID: FR-377830724 · 377830724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDALLAH ELBEY

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Registration377830724

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Statusdissolved

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Incorporated1995-12-21

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Dissolved1997-12-31

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Registered address69 RUE CROZATIER, 75012 PARIS 12

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A.C.T. (AGENCE CONSTRUCTION TRAVAUX)active ACTION MEDIA PRESSEactive ACTIV'AIRactive AGENCEMENT ET ARCHITECTUREdissolved AGENCE STRATEGIE DE PUBLICITEdissolved A.J.E COMMUNICATIONactive ALBERT TORRESdissolved ASBE ASCENSEUR BATIMENT ELECTRICITEactive BATI TECHNOLOGIEdissolved BODEGA EVENT'Sactive BUILDING DESIGNdissolved CB TEXdissolved CM ASSOCIESdissolved ECOBATdissolved GALLAIS INVESTISSEMENT IMMOBILIERdissolved HITEL FRANCEdissolved HOCINE BOUKHENINIdissolved JEAN BECHELLIdissolved JENNYFERactive KDC CONSULTING PARISactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off