DOSSIERS / AHMED EL SAYED
← SearchExport PDF
Sole trader dossier

AHMED EL SAYED

FRANCE · SOLE TRADER · INCORPORATED 2011-12-07
KYBE ID: FR-538218967 · 538218967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED EL SAYED
fr_inpi
538218967
fr_inpi
dissolved
fr_inpi
2011-12-07
fr_inpi
2013-11-10
fr_inpi
16 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADTH GROUPactiveAFEEMEdissolvedAKANS PARISdissolvedALAS VTCdissolvedALEX SJAdissolvedANITTA JAISONactiveARIELLE ESSOH NSANG ELLAHactiveARKADOactiveASHANTI RECORDSactiveAURELIA SANDORdissolvedBILLAL DERBALactiveBISMILLAHdissolvedB.L. TRANSPORTactiveCELESTIN ESSOHdissolvedCHAFIK BERRABAHdissolvedDANIELE GARSONactiveDAVID ATTALactiveENTENTE CONGOLAISE DE RENCONTRE ET DE SOLIDARITEactiveEUGENIE DIBOUNJE NJONGUEactiveEVENTS MOREdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off