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Sole trader dossier

ALY FAYAD

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401615166 · 401615166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALY FAYAD

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Registration401615166

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Statusdissolved

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Incorporated1995-07-01

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Dissolved1996-09-30

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Registered address35 PL DES SAISONS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AKRAM RIFA MOHAMEDactive ANTOINE ADOVI AKUEdissolved Charbel Sébastien NASRdissolved CHARLES EL HELOUdissolved CMCdissolved CORI ET ARTdissolved DAFO FINANCESactive DIKRAN ARAM TOSBATHdissolved DOMINIQUE TANNOURYactive FIRST INTERNATIONAL SERVICESactive GEORGES FOLI FOLYdissolved HIRONUI BOOSIEdissolved JEAN DAGHERdissolved LALLA HACHAMdissolved LAMIA CHAKKOURdissolved Larry Nasractive LAURENT NASRdissolved LI CUIactive MAXIME BERNARD YVES DERENNEdissolved MC4Ddissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-09-30Dissolved / struck off