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Company dossier

ALI-IMPEX

FRANCE · COMPANY · INCORPORATED 1999-10-19
KYBE ID: FR-428156483 · 428156483 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALI-IMPEX

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Registration428156483

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-10-19

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Dissolved2000-06-30

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Registered address118 B AV VICTOR HUGO, 93300 AUBERVILLIERS

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Industry51.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

2F TRANSPORTdissolved ABDELMALEK BOUICHEdissolved AHMED BOUDDOUdissolved ALINE GUERINactive AUBER-PRESSINGdissolved BATITRANSdissolved COOL DRIVINGdissolved COULEURS DU MONDEdissolved DENIS LOULERGUE-GARDETdissolved DSA BATdissolved ELIANE SITBONdissolved ENRICO ALONZOdissolved ERIC MEYERdissolved EURO GADGETactive HABITEX SARLdissolved HASSINE BOUHAOUALAdissolved IMRANE BAZARactive JACQUELINE ROUSSEAUdissolved JACQUES ELIE Zerbibdissolved J.D.A.dissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off