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Sole trader dossier

FATIMA EL ALLALY

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450534086 · 450534086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIMA EL ALLALY

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Registration450534086

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Statusdissolved

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Incorporated2003-10-01

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Dissolved2004-12-31

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Registered address46 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADMSactive ANDREA PAULA ARDITO COMAdissolved ASSOCIATION MEDICALE POUR LE DEVELOPPEMENT DU DENTAIRE ET DE LA MEDECINE SOCIALactive BANGOURA EN FRANCEactive DAVID ALEXANDRE RENAUDINEAUactive GAUTAM SENactive Jeanne DEMEESTERactive JEANNE VOGELdissolved JEAN PHILIPPE DOREactive Jérome SAMARAKOON ARACHCHIGEactive JULIEN LECOUTEREactive KARIM HAMDIdissolved LAURE JOELLE CHAUDANSONactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off