DOSSIERS / AHMED ELALFY
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Sole trader dossier

AHMED ELALFY

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892223561 · 892223561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED ELALFY
fr_inpi
892223561
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2023-12-31
fr_inpi
4 RUE JEAN BOUTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AITATXI ET COMPAGNIEdissolvedALEXANDRE DJIBRIL BANGOURAdissolvedALHAMDOU DIAGNEdissolvedASSOCIATION MILKSHAKEactiveCHARLES BARKATZdissolvedCHRISTOPHER NICOLAS MYANTdissolvedCYRIELLE LAURIANNE GENSOUSactiveDA CONSULTINGdissolvedELLIOTT SWANN VIVIEN MUENIERdissolvedERIC BOMBARDIactiveKLS AUDIOVISUELdissolvedLA VIE SUR LA BUTTEdissolvedLES ORPHELINS D'ATLANTIS : UN ORPHELINAT POUR GEDONG POMPAactiveMARIE LAURE CLAUDINE VEYRINASdissolvedMICHELE BITANdissolved[ND]active[ND]activeODILON PAUL ARTHUR ETCHEVERRYactiveOLIVIER ETCHEVERRYactiveOmar ELALFYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off