DOSSIERS / EL ASHRY
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Company dossier

EL ASHRY

FRANCE · COMPANY · INCORPORATED 2008-12-17
KYBE ID: FR-489430868 · 489430868 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EL ASHRY
fr_insee
489430868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-17
fr_insee
2024-02-26
fr_insee
17 AV GAMBETTA, 75020 PARIS
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,038 total

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

10/12 RECORDSdissolved1.0 MEDICAdissolved1 2 3 ELEVATIONactive20active2 H TELECOMactive2 S SERVICESactive3A BATactive3B SERVICES DE LOCATIONSdissolved3 F BATactive6CLEANERSdissolvedAactiveA3JLPactiveAA.M.SdissolvedABBAactiveABDALLA ELALFEYdissolvedABD-EL AMID-BEN TAHARIactiveABD EL AMIM BEN TAHARactiveABDELHAK ECHCHOUAFactiveABD EL RAZEK TAMMAMdissolvedABDI DESIGNdissolved

+1,018 more

People with significant control

2 people
NameRoleFromSource
ALAA EL ASHRYPrésident—France registry
JOHN RyanPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,038 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-21

medium

Politically exposed person (PEP)

JOHN Ryan (officer) matches PEP John Ryan — member of the State Senate of New Mexico, United States. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif