DOSSIERS / AYAL CONSULTING
← SearchExport PDF
Company dossier

AYAL CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-822890646 · 822890646 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AYAL CONSULTING
fr_insee
822890646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-11
fr_insee
2018-01-09
fr_insee
40 RUE GODEFROY, 92800 PUTEAUX
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
1A COMPTOIR D'ORactiveABDESLEM CHKIRBANIdissolvedCamille Jade Catherine Marie DavaloactiveCAROLE PAULE MICHELANGELIdissolvedCSD HOMEactiveEL HANAFI AMARIRactiveFRANCINE MARDONdissolvedFranziska PflugactiveFREDERIC ERWANN HERVEactiveFVLdissolvedGREEN PRODUCTIONdissolvedINOVATIONdissolvedIT TECHNOLOGYdissolvedJULIE MARIE KLEINactiveKEVIN FELGUEIRAS GOMESactiveLA MAJDOLINAactiveLE PROGRES MULTIMEDIAdissolvedMARC MINSKIdissolvedMEDICOMactiveSAID BEGHDADdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
EL HANAFI AMARIRAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADISYEL CONSULTING · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off