DOSSIERS / ELSAYED ALY ABDELHAFEZ ABDRABO
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Sole trader dossier

ELSAYED ALY ABDELHAFEZ ABDRABO

FRANCE · SOLE TRADER · INCORPORATED 2005-03-30
KYBE ID: FR-447594839 · 447594839 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELSAYED ALY ABDELHAFEZ ABDRABO
fr_inpi
447594839
fr_inpi
dissolved
fr_inpi
2005-03-30
fr_inpi
2005-04-01
fr_inpi
46 RUE LEIBNIZ, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN RICHEZdissolvedALI ABD RABOdissolvedANAMBRA STATE ASSOCIATION EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DES LOISIRSactiveAsta DiabyactiveBEO LYdissolvedBOUBAKAR BAHdissolvedBS TRANSPORTdissolvedDELTA FORCE DECONTAactiveDJENNA ABOU SALEHdissolvedELEAZAR KADOCHEactiveFELIX SPERANDIOdissolvedIBRAHIMA DIABYdissolvedISABELLE LAURENCE KERSERHOdissolvedJEUNES DES TERRESactiveKadidiatou DIABYactiveMADIHWA DIABYdissolvedMAHAMADOU MAMADOU DIABYdissolvedMASSOUNDI KAMARDINEdissolvedMOKRANE AHMANEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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