DOSSIERS / MOATAZ EL SAYED
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Sole trader dossier

MOATAZ EL SAYED

FRANCE · SOLE TRADER · INCORPORATED 1991-08-22
KYBE ID: FR-382736551 · 382736551 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOATAZ EL SAYED
fr_inpi
382736551
fr_inpi
dissolved
fr_inpi
1991-08-22
fr_inpi
1991-12-31
fr_inpi
9 RUE SAINT-AMAND, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASS DIFFUSION REALISATION ARTISTIQUEactiveBERTRAND CHRISTMANNactiveBETA VALUEdissolvedDELTA VALUEactiveEDOUARD YVES MARTIN GAMBINdissolvedEMERGENCESactiveEPSILON VALUEactiveFUC VALUEdissolvedFUMIO ARAKIdissolvedGEORGES KAZIZdissolvedGROUPE DE RECHERCHE SUR L'EXPLICITATION, GREX 2activeINDIVISION LARAKIactiveJEAN LOUIS PISLERdissolvedJEAN MICHEL GAYdissolvedJEAN-PIERRE MICHEL BERTHAUTdissolvedJEMactiveJOSHUA ISAAC WEINERactiveLAURENCE SUZANNE SOLANGE ELISABETH FOIXdissolvedLUGUS CAPITALactiveMEL ADVISORYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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