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Sole trader dossier

ALY AHMED HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2011-06-16
KYBE ID: FR-532903101 · 532903101 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALY AHMED HASSAN

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Registration532903101

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Statusdissolved

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Incorporated2011-06-16

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Dissolved2011-12-17

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Registered address67 BD DE BELLEVILLE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDALLAH BOUKHECHEBALdissolved ABDEL HAMID ATTA ALLAdissolved ACHOUR BOUDJELALdissolved ACHOUR BOUDJELALactive AKIDALdissolved AMR BATIMENTdissolved ANNIE-JESUS TSAKALA MASSALAactive ATI PERE ET FILSdissolved BECHIR BEN DHAOU BOUSSEKAYAdissolved BECHIR BEN DHAOUR BOUSSERAYAdissolved Clémence Grandetactive DAHAOUIA BELKHEIRdissolved ETOILE DU SUD FRANCEdissolved FAOUZI BEN ALI BALTIactive Fateh Boudjelalactive FLY FRET INTERNATIONALdissolved GEORGHE-FLORIN PETREUSdissolved KAMEL BOUDJELLALdissolved LA ROSE SUCREEdissolved L'EFFET CBDdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2011-12-17Dissolved / struck off