DOSSIERS / SOBHY EL SANDBASTY
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Sole trader dossier

SOBHY EL SANDBASTY

FRANCE · SOLE TRADER · INCORPORATED 2020-07-27
KYBE ID: FR-887477818 · 887477818 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOBHY EL SANDBASTY
fr_inpi
887477818
fr_inpi
dissolved
fr_inpi
2020-07-27
fr_inpi
2020-07-28
fr_inpi
2 RUE DU CORBILLON, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUTO ECOLE EVOLUTIONactiveAZEDDINE CHEHAIBOUdissolvedBLD MULTI PRODUITactiveCéline Alice Simone LE DUFFactiveCONFECTION DALITEXdissolvedDENIS CLAUDE JAMES CARETTEactiveINDIVISION MURELLI-SCI EMGEdissolvedJB SUPERMARCHEdissolvedJEAN BODENANdissolvedKarvek BAILLYactiveMARIAGE RCCdissolvedMS PROdissolved[ND]active[ND]dissolvedSCHEMS EDDINE BERRAHdissolvedSIMONE RENAUDdissolvedSYND COPRO DU 2 R DU CORBILLONactiveTELEBOUTIQUE SDdissolvedTITO DECOdissolvedTROPICAL MER BISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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