DOSSIERS / ALIA FORMATION
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Company dossier

ALIA FORMATION

FRANCE · COMPANY · INCORPORATED 1995-03-16
KYBE ID: FR-400295994 · 400295994 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALIA FORMATION
fr_insee
400295994
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1995-03-16
fr_insee
94 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

AB CONSEILactiveADJU 2activeAGENCE VALBRUNdissolvedAHCENE BOZETINEdissolvedALTMANN FELIX FINANCE - EURL A.F.F.activeAMBASSADE GUINEE BISSAUactiveAMEJ COMPTAdissolvedANDRE EUGENE CHAUMENYactiveANNETTE PETITactiveANTOINE ZANGHIactiveARMAND GOZLANdissolvedARTECH 'SactiveAS OMNIUMdissolvedASS MEDIF TTactiveASSOCIATION DES SATTactiveASSOCIATION RESEAU CURIEactiveASSOCIATIONS DES SATT9220activeATLAS MEDIACOMdissolvedAUBIN BOUTHENETactiveAYAYI HERVIN AJAVONactive

+164 more

People with significant control

1 people
NameRoleFromSource
GIUSEPPE SICIGNANOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-04

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif