DOSSIERS / ALLIA'S PLOMBERIE
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ALLIA'S PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2000-01-27
KYBE ID: FR-428974265 · 428974265 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALLIA'S PLOMBERIE
fr_insee
428974265
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-27
fr_insee
2000-07-17
fr_insee
118 AV JEAN JAURES, 75019 PARIS 19
fr_insee
45.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

1000 EMPLOISactive2M PHARMAdissolvedABA-AUTISME-FRANCEdissolvedABDELLAZIZ KHALIFIdissolvedAB ELECTRICdissolvedAGENCE ORIONdissolvedAIDA ELSHERBENYdissolvedA.J. AUTOSdissolvedAL AS TRANSdissolvedALLIANCEdissolvedALLO SAMdissolvedAMdissolvedANABYdissolvedANGKORdissolvedANTONIO GONCALVES BARBOSAdissolvedARCHE STRUCTUREdissolvedARIEHdissolvedASAdissolvedAS - BATactiveAS MNdissolved

+187 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off