DOSSIERS / ATEF MOHAMED ELMENYAWY
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Sole trader dossier

ATEF MOHAMED ELMENYAWY

FRANCE · SOLE TRADER · INCORPORATED 2002-07-18
KYBE ID: FR-437786288 · 437786288 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ATEF MOHAMED ELMENYAWY
fr_inpi
437786288
fr_inpi
dissolved
fr_inpi
2002-07-18
fr_inpi
2002-12-31
fr_inpi
27 RUE DES TROIS BORNES, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELCHI LUCA GIOVANNI LUPO GHEZZIdissolvedADELINO DOS SANTOS GOMESdissolvedANDREW BAYLYdissolvedANDREW CHARLES BAYLYdissolvedASSOCIATION POUR LE MAINTIEN DE L ENTENTE RUSSEactiveASS STREET.COM AGENCYactiveBARBARA TAMISIERactiveBATI BACHAactiveCHALOM BISAMOTactiveCHRISTINE SIMONE BLANCdissolvedCOLAS GERYdissolvedESSORT BATIMENTactiveGILLES BERTHAUTdissolvedHADIZATOU AOUSSIdissolvedHELENE FRAPPATdissolvedJMD IMMOBILIERdissolvedLABORATOIRE OPTI-LENSESdissolvedMOULOUD SADAOUIdissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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