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Sole trader dossier

ABD EL AAL SHADY

FRANCE · SOLE TRADER · INCORPORATED 2001-10-11
KYBE ID: FR-430221531 · 430221531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABD EL AAL SHADY

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Registration430221531

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Statusdissolved

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Incorporated2001-10-11

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Dissolved2002-10-31

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Registered address34 RUE DE PONTHIEU, 75008 PARIS 8

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ARCOM PRESTIGEactive CGEEFactive CITY EYE'S 8dissolved COULEUR CAFEactive DELICES DE PONTHIEUdissolved FS BATIMENTdissolved GOUTS ET SAVEURSdissolved HU LINGMEIdissolved ICIBdissolved JACQUES THIBAUD & PARTNERS SASactive JPJ DISTRIBUTIONactive KO KLI KOdissolved MARIE FRANCOISdissolved M.C.Ractive M SERBANdissolved NETT'ECOdissolved NIGHTCOMactive OPTIMIZ PATRIMOINEactive OPTIQUE PONTHIEUdissolved PIETRO GENOVAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-10-31Dissolved / struck off