DOSSIERS / HESHMAT EL AASAR ELADLY
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Sole trader dossier

HESHMAT EL AASAR ELADLY

FRANCE · SOLE TRADER · INCORPORATED 1993-05-03
KYBE ID: FR-391002649 · 391002649 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HESHMAT EL AASAR ELADLY
fr_inpi
391002649
fr_inpi
dissolved
fr_inpi
1993-05-03
fr_inpi
1995-04-30
fr_inpi
4 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

7 ETOILES D'ORdissolvedAFRICAN VILLAGEdissolvedALAIN AUBIGEONdissolvedALI-PRIMdissolvedANNE CATHERINE ALBARETdissolvedANNICK REHAULTdissolvedAYERdissolvedBAT CONSTRUCTIONactiveBATI NEUFactiveBELMIRO PIRESdissolvedBERNARD BAPTISTEactiveBERNARD VILLAdissolvedBEYZAactiveBONANZAactiveBURAKactiveBYBLOSdissolvedCENTRAL SERVICESdissolvedCETREGdissolvedCHEZ BOBOactiveCHOISY EXOTICdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off