DOSSIERS / ALY ABDOULVAID
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Sole trader dossier

ALY ABDOULVAID

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-380700260 · 380700260 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALY ABDOULVAID
fr_inpi
380700260
fr_inpi
dissolved
fr_inpi
1991-01-02
fr_inpi
3 PL DES FEDERES, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGILE MINT-TdissolvedAISSE CISSOKOdissolvedANNE BIZONIE EPETIdissolvedASAdissolvedASSOCIATION LES ABRAXASdissolvedBABA KEITAdissolvedBECHIR ZRIGdissolvedCHRIS LOURENCO JUFF DOS SANTOSactiveFARIDA MAHMOUDIdissolvedGILDAS-MARIO AZIAKAdissolvedGRACE CONSTANCE BRUNEAUdissolvedGSMdissolvedJASON LOUBELOactiveJB FAMILYdissolvedJEAN HERVE BANSIMBAdissolvedJean-Paul KASHAMA BULULUdissolvedKARIM HAKIMactiveKIM HUE DUONGdissolvedKIN CHI PHIdissolvedMOHAMED BELGACEMdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif