DOSSIERS / ALIA PER
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Company dossier

ALIA PER

FRANCE · COMPANY · INCORPORATED 1996-05-28
KYBE ID: FR-405253691 · 405253691 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALIA PER
fr_insee
405253691
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-28
fr_insee
1997-06-30
fr_insee
3 RUE GAMBETTA, 57000 METZ
fr_insee
93.0N
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALL PARTNERSdissolvedASS DEVEL INFORMATION EDUCAT NATIONALEactiveASS EDUCAT INFORMAT CONSOMMATEUR FENactiveASSOCIATION CULTURELLE FRANCO AFRICAINE DE MOSELLEactiveASSOCIATION DES PARENTS D’ELEVES DU COLLEGE JEAN ROSTANDactiveASSOCIATION MOSELLANE POUR LA CONSERVATION DU PATRIMOINE JUIF EN LORRAINEactiveBALLAND PATRICK ET MARIE-CHRISTINEactiveBéatrice Madeleine Elisabeth ANDREactiveBLANDINE JEANNOELactiveCARINE TRABERdissolvedCENTRE ESPAGNOL DE LA MOSELLEactiveCENTRE FRANCAIS DE SPORTS ET DE LOISIRSdissolvedCLEMAXdissolvedCOCONUTSdissolvedCOLLINETactiveCOMITE DEPARTEMENTAL LA JEUNESSE AU PLEIN AIR DE LA MOSELLEactiveCOMITE REGIONAL CONSEIL PARENTS ELEVESactiveCOMPTOIR GEN BATIMENT ET INDUSTRIEdissolvedCOPRO IMM PALAIS DE CRISTALactiveCOUTURE J. RAMMACHERdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off