DOSSIERS / ASHRAF ELKHADARY
← SearchExport PDF
Sole trader dossier

ASHRAF ELKHADARY

FRANCE · SOLE TRADER · INCORPORATED 1994-02-22
KYBE ID: FR-390201614 · 390201614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASHRAF ELKHADARY
fr_inpi
390201614
fr_inpi
dissolved
fr_inpi
1994-02-22
fr_inpi
65 AV DE LA REPUBLIQUE, CHEZ ASSISTANCE FORMALITES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADAM'JEUXactiveADEL CHAIBIdissolvedAGENCE EUROPE GARDIENNAGE SURVEILLANCEactiveANZAactiveAROBAZactiveATIC FRANCE ET ATIC PRODUCTIONactiveAZIMUT-GAMESactiveBARAKAactiveBATI BILELdissolvedBATIRdissolvedB.A.T.R.A.MdissolvedBELITRANSactiveBEST CARactiveB.O ELECdissolvedBRAZdissolvedCHAFFAR SARLactiveCHANCEL MARTINactiveCHRISTOPHE SYLVAIN LAMBOLEYdissolvedCITY GAMESactiveC'MAXdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100