DOSSIERS / AHMED HASSAN ALY ABDELBAKY
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Sole trader dossier

AHMED HASSAN ALY ABDELBAKY

FRANCE · SOLE TRADER · INCORPORATED 1996-06-04
KYBE ID: FR-407575208 · 407575208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED HASSAN ALY ABDELBAKY
fr_inpi
407575208
fr_inpi
dissolved
fr_inpi
1996-06-04
fr_inpi
1998-11-12
fr_inpi
2 RUE BOURGON, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFLARactiveAFLAR-INSPIRRdissolvedALEXANDRE LINactiveCOMPAGNIE STEPHANE VALENSIactiveDUSANKA ILICdissolvedFIDUCIAIRE GESTION EXPERTISE COMPTABLEactiveGREBOCAdissolvedGREGOIRE GANNEdissolvedMAURICE GLORIAUdissolvedMICHEL ROBERT IZAMBARTdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedOMNI BUREAU DIVIS OMNI ENTRETdissolvedOVIL CLAUDEdissolvedROBERT JACQUES PISSISdissolvedRODRIGUES VALLE MILMAN ET LORGEREactiveSCI BOURGONdissolvedSOCIETE FOCAD DIVISION PROPRADdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off