DOSSIERS / ELHAOUARI ALLAL
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Sole trader dossier

ELHAOUARI ALLAL

FRANCE · SOLE TRADER · INCORPORATED 1997-10-21
KYBE ID: FR-414236968 · 414236968 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELHAOUARI ALLAL
fr_inpi
414236968
fr_inpi
dissolved
fr_inpi
1997-10-21
fr_inpi
1998-08-10
fr_inpi
13 RUE JULES VERNE, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARIMdissolvedART FORMS DESIGNactiveCECILIA OSSOROdissolvedEmile HISactiveFLORENT GOTactiveJEAN-BAPTISTE ISAACactiveMANUEL PEREIRA MONTEIROdissolvedMOHAMED GHALYdissolvedMULTI MEDIA CONTROLactive[ND]dissolved[ND]active[ND]activeNOUREDDINE SALHIdissolvedORGAMATIQUEactiveROBERTO MAMBRETTIactiveROMAIN BENJAMIN THIBAULT MONCETactiveSDC 13/15 RUE JULES VERNESactiveST OUEN FOURNITURES AUTO COLLECTIONdissolvedSYND.COPR. 13 AU 15 RUE JULES VERNE 93activeVALEUREUXactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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