DOSSIERS / ALY SIMAKAN
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Sole trader dossier

ALY SIMAKAN

FRANCE · SOLE TRADER · INCORPORATED 2015-07-19
KYBE ID: FR-812599231 · 812599231 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALY SIMAKAN
fr_inpi
812599231
fr_inpi
dissolved
fr_inpi
2015-07-19
fr_inpi
2015-09-27
fr_inpi
10 RUE DE NANTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGATHE EMMA LOUISE JULIENNEactiveAHMED BEN AMMARdissolvedAMAL BOULANGERIEdissolvedCATHERINE MARIE CLAIRE JALLETdissolvedDELICES & FRAICHEURSactiveJOACHIM GREGOIRE MONTESSUISactiveLYDIE ISABELLE MOURGLIAdissolvedMARION NADAUDdissolvedMESSAOUD BAROUDIdissolvedMESSAOUD BEN AMARA HARABIdissolvedMOHAMED AMAMOUdissolvedMONCEF CHAMEKHdissolvedMOUSSA MOURAD BRAHIMIdissolved[ND]dissolved[ND]active[ND]activeN.I.S.ENTREPRISESdissolvedONCEUPONATIMEactiveRAFAEL ANIBAL REQUENA DE POOLactiveROBIN MASCREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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