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Company dossier

ALIMA

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-452636863 · 452636863 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALIMA

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Registration452636863

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-03-19

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Registered address44 RUE MESLAY, 75003 PARIS

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Industry47.71Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALESSANDRO CIPOLLETTIdissolved ANNIE CLOUZETactive ANTHONY GEORGES BRUNELLIdissolved BEATRICE BRAJNTICHactive BERNARD ALBERT KHAYATdissolved CECILIA AGATHE DECHAUDdissolved CLAUDINE ALIAdissolved DAMIEN CARRETTEdissolved GAIL MARIE GOSSCHALKactive GAUMET ET CIEdissolved HEURESUP'active K.D.Sdissolved MARIE-CECILE DELPHINE CARRETTEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active Rita Helena Castro Coneoactive SCI GASCONdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
SID ALI ZENIR	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-25

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-11-25Jugement d'ouverture de liquidation judiciaire

2016-06-30Dépôt de l'état des créances

2017-02-28Jugement d'interdiction de gérer

2017-05-31Jugement de clôture pour insuffisance d'actif