DOSSIERS / ALI ELAYES
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Sole trader dossier

ALI ELAYES

FRANCE · SOLE TRADER · INCORPORATED 1998-08-01
KYBE ID: FR-419523980 · 419523980 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI ELAYES
fr_inpi
419523980
fr_inpi
dissolved
fr_inpi
1998-08-01
fr_inpi
1999-02-28
fr_inpi
5 RUE DES BAS ROGERS, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
5 RUE DES BAS ROGERSactiveASS DEVILLIERS BARBAZANGEdissolvedASSOC FACE A FACEdissolvedBALAGUEREdissolvedBUOY SONGdissolvedCATHERINE HUANGdissolvedFREDDY NORMANDactiveGALENEdissolvedGERARD JOSEPH CADORETdissolvedGLWADYS RAIVO AZIZETactiveISABELLE HUANGdissolvedLE PALAIS DE MARRAKECHdissolvedL'ILOT KREPdissolvedLMAGENCEactiveLOUIS FRANCOIS JEAN ANDRE LOUIS LEDOUXactiveMANEL FREDJactiveMARINE MARIE MAHAUT CLAVELdissolvedMERCEDES BERASTEGUIdissolvedMERZOUK TOUMERTdissolvedMICHEL CHAUFTONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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