DOSSIERS / AHMAD ABDOU ALY
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Sole trader dossier

AHMAD ABDOU ALY

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-488934605 · 488934605 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMAD ABDOU ALY
fr_inpi
488934605
fr_inpi
dissolved
fr_inpi
2006-03-01
fr_inpi
2006-03-01
fr_inpi
30 RUE MYRHA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALESSANDRO BRUNIactiveALHAME BELOUARAdissolvedAPPARTEMENT 30 RUE MYRHA 75018 PARISactiveBUENDIA THEATREactiveCOL STYLEdissolvedCORDULA WILHELMactiveEUGENIA PIEMONTESEdissolvedG M AactiveHAMEED AHMED MOHAMED AWNdissolvedHAMID BOUAZZOUNIdissolvedHAMOU HAMACHdissolvedJade Éléonore Emmanuelle Louna Pain--SourayaactiveJulien Cyril Laurent KachintzeffactiveKHALIFA LAAKISSIdissolvedKHALIFA LAKASSIactiveLEMONS EVENTactiveLGHAZI CHAOUIactiveMARISSA AGUIRREactiveMONYactive[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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