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Sole trader dossier

ISMAIL EL WALI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-17
KYBE ID: FR-520916321 · 520916321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISMAIL EL WALI

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Registration520916321

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Statusdissolved

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Incorporated2010-03-17

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Dissolved2014-03-18

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Registered address3 BD LEBLOIS, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALICE LUXdissolved ALKETA LASKUdissolved ALSASCOPEdissolved BERNARD MARKactive CHRISTELLE ODILE DOLLEdissolved DORIAN CHEVALERIASactive EDITIONS FUTURESdissolved ESPLANADE INVESTdissolved INDIVISION M & MME MARYdissolved JANNA COIFFEactive JEAN DENIS LABOUBEdissolved LAURENdissolved MARIE FRANCE BEYLERactive MEDIA TECHdissolved [ND]dissolved [ND]active [ND]active Pascal RICHARTHactive PATRICE BRAUNactive PHILEAS FLORENT BOQUETdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-03-18Dissolved / struck off