KYBE — See who's really behind any company

Company dossier

ALI IMRAN

FRANCE · COMPANY · INCORPORATED 2001-11-02
KYBE ID: FR-439781949 · 439781949 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALI IMRAN

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Registration439781949

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-11-02

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Dissolved2004-11-15

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Registered address40 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS

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Industry93.0D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALPHA ELECdissolved ARC EN CIEL BATIMENTdissolved AUBER BANGLA SALONactive BENGAL-NETdissolved B.Hdissolved B.HAUTDECOREdissolved DAUPHIN SARLdissolved EFCCdissolved EZZEDDINE GAMdissolved FORIDUZ ZAMANdissolved FRANCE&Bdissolved I.Factive MAKENTHMARAJAH NIRMALANANTHANdissolved MOHAMMED ALIM UDDINdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved NOUVAFRANCEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Adverse: disqualification

ALI IMRAN (company) matches Imran ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals

+15

Adverse: disqualification

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-11-15Dissolved / struck off