DOSSIERS / AYMAN EL DAMATY
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Sole trader dossier

AYMAN EL DAMATY

FRANCE · SOLE TRADER · INCORPORATED 2003-05-22
KYBE ID: FR-448555789 · 448555789 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYMAN EL DAMATY
fr_inpi
448555789
fr_inpi
dissolved
fr_inpi
2003-05-22
fr_inpi
2003-12-31
fr_inpi
103 BD MACDONALD, CHEZ ABC LIV, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER SOUAGdissolvedABDEL NASSER BELBOUABactiveABESS BATdissolvedABOUBAKAR DOSSOdissolvedACTION COMactiveA.G.PdissolvedALL SERVICESdissolvedALPHA SARLactiveAMAN PLOMBERIE CHAUFFAGEdissolvedAMIROUCHE BARACHEdissolvedAMNE INTERNATIONALactiveANGADdissolvedA.R.C.M.activeAREZKI SENJAKEDDINEactiveA R MdissolvedARMAND CLAUDE RAZAFYactiveA S K INFORMATIQUEactiveATMANE TIKHERBATINEdissolvedAVI-CASHactiveBESNIK LAMEdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off